| Entity Name: | WARAMAUG VENTURES 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: | 08 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2017 (8 years ago) |
| Document Number: | M16000009848 |
| FEI/EIN Number |
81-0927980
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 |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| NG LESLIE | Member | 13101 PRESTON RD #110-1060, DALLAS, TX, 75240 |
| NUSSBAUM PAUL | Member | 13101 PRESTON RD #110-1060, DALLAS, TX, 75240 |
| 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 | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-06 | CAPITOL CORPORATE SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2017-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-07 | 515 EAST PARK AVENUE, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| 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 |
| REINSTATEMENT | 2017-10-06 |
| CORLCRACHG | 2017-08-07 |
| Foreign Limited | 2016-12-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4534388503 | 2021-02-26 | 0455 | PPS | 851 Broken Sound Pkwy NW Ste 270, Boca Raton, FL, 33487-3636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5587217206 | 2020-04-27 | 0455 | PPP | 851 Broken Sound Pkwy Ste 270, Boca Raton, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
