| Entity Name: | WARAMAUG PLANTATION 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: | 17 Oct 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Feb 2017 (8 years ago) |
| Document Number: | M16000008277 |
| FEI/EIN Number |
81-3222838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13101 PRESTON RD #110-1060, DALLAS, TX, 75240, US |
| Mail Address: | 13101 PRESTON RD #110-1060, DALLAS, TX, 75240, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WARAMAUG PLANTATION HOLDINGS LLC | Member | 13101 PRESTON RD #110-1060, DALLAS, TX, 75240 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000018877 | HOLIDAY INN EXPRESS & SUITES PLANTATION | ACTIVE | 2015-02-20 | 2025-12-31 | - | 851 BROKEN SOUND PKWY NW, SUITE 270, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 13101 PRESTON RD #110-1060, DALLAS, TX 75240 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 13101 PRESTON RD #110-1060, DALLAS, TX 75240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2017-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | CAPITOL CORPORATE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| CORLCRACHG | 2017-02-03 |
| Foreign Limited | 2016-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4200177209 | 2020-04-27 | 0455 | PPP | 851 Broken Sound Pkwy, Ste 270, Boca Raton, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3958908503 | 2021-02-24 | 0455 | PPS | 851 Broken Sound Pkwy NW Ste 270, Boca Raton, FL, 33487-3516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
