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WARREN HENRY REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: WARREN HENRY REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jun 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Aug 2020 (5 years ago)
Document Number: M14000004482
FEI/EIN Number 38-3934585

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2300 NE 151st ST, North Miami, FL, 33181, US
Mail Address: 2300 NE 151st ST, North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FODIMAN TODD AESQ. Agent 121 ALHAMBRA PLAZA, STE. 1505, CORAL GABLES, FL, 33134
WARREN HENRY AUTOMOBILES, INC. Manager -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-09-18 121 ALHAMBRA PLAZA, STE. 1505, CORAL GABLES, FL 33134 -
LC STMNT OF RA/RO CHG 2020-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 2300 NE 151st ST, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2020-02-27 2300 NE 151st ST, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
Reg. Agent Change 2023-09-18
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-28
CORLCRACHG 2020-08-26
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State