Entity Name: | DEALER OWNED WARRANTY COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 22 May 2018 (7 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 23 Sep 2019 (5 years ago) |
Document Number: | M18000005003 |
FEI/EIN Number | 81-2803270 |
Address: | 199 Pomeroy Road, Parsippany, NJ 07054 |
Mail Address: | 199 Pomeroy Road, Parsippany, NJ 07054 |
Place of Formation: | NEW JERSEY |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
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 | No data |
CHANGE OF MAILING ADDRESS | 2022-03-15 | 199 Pomeroy Road, Parsippany, NJ 07054 | No data |
LC STMNT OF RA/RO CHG | 2019-09-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-09-23 | COGENCY GLOBAL | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-09-23 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
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: 17 Feb 2025
Sources: Florida Department of State