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WARAMAUG VENTURES LLC - Florida Company Profile

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Company Details

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 (9 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
189932.50
Total Face Value Of Loan:
189932.50
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
189932.50
Total Face Value Of Loan:
189932.50

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
189932.5
Current Approval Amount:
189932.5
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
191805.81
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
189932.5
Current Approval Amount:
189932.5
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
191847.44

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Companies related by address

13101 PRESTON RD #110-1060, DALLAS, TX, 75240, US

WARAMAUG DAYTONA LLC WARAMAUG BONITA SPRINGS LLC WARAMAUG PLANTATION LLC WARAMAUG PSL LLC WARAMAUG TALLAHASSEE LLC WARAMAUG NAPLES NORTH LLC CREFIV WARAMAUG EPIC LLC CREFIV WARAMAUG EPIC LESSEE LLC WARAMAUG PLANTATION TENANT LLC

13101 PRESTON RD #110-1060, DALLAS, TX, 75240, US

WARAMAUG DAYTONA LLC WARAMAUG BONITA SPRINGS LLC WARAMAUG PLANTATION LLC WARAMAUG PSL LLC WARAMAUG TALLAHASSEE LLC WARAMAUG NAPLES NORTH LLC CREFIV WARAMAUG EPIC LLC CREFIV WARAMAUG EPIC LESSEE LLC WARAMAUG PLANTATION TENANT LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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