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