| Entity Name: | DEALER OWNED WARRANTY COMPANY, 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: | 22 May 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | M18000005003 |
| FEI/EIN Number |
812803270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 Pomeroy Road, Parsippany, NJ, 07054, US |
| Mail Address: | 199 Pomeroy Road, Parsippany, NJ, 07054, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| LaMotta Debra | Managing Member | 199 Pomeroy Road, Parsippany, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 199 Pomeroy Road, Parsippany, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 199 Pomeroy Road, Parsippany, NJ 07054 | - |
| LC STMNT OF RA/RO CHG | 2019-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-23 | COGENCY GLOBAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-23 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-15 |
| CORLCRACHG | 2019-09-23 |
| ANNUAL REPORT | 2019-04-01 |
| Foreign Limited | 2018-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
