| Entity Name: | GEORGE E. WARREN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Nov 2018 (6 years ago) |
| Document Number: | M18000010221 |
| FEI/EIN Number | 04-1947720 |
| Address: | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| Mail Address: | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GEW HOLDINGS INC. | Member | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| GEW MANAGEMENT HOLDINGS LLC | Member | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| Name | Role | Address |
|---|---|---|
| GEW HOLDINGS INC. | Manager | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| Name | Role | Address |
|---|---|---|
| Corr, Thomas L | President | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| Name | Role | Address |
|---|---|---|
| Corr, Thomas L | Chief Executive Officer | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| Name | Role | Address |
|---|---|---|
| Corr, Thomas L | Director | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| Name | Role | Address |
|---|---|---|
| Sylvia, Darren | Treasurer | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| Name | Role | Address |
|---|---|---|
| Sylvia, Darren | Chief Financial Officer | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| Name | Role | Address |
|---|---|---|
| CORR, THOMAS L, III | Vice President | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| CORR, JOSEPH P | Vice President | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| CASAZZONE, RALPH W | Vice President | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| ASTRAKAN, EUGENE | Vice President | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| DEPALMA, PATRICK | Vice President | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| ERNST, CHERYL E | Vice President | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| GUETTLER, TYLER S | Vice President | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| BARBOSA, MICHAEL L | Vice President | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| SMITH -WILLIAM J- INC | Vice President | No data |
| REBENAUER, WILLIAM | Vice President | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL 32963 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-25 |
| Foreign Limited | 2018-11-13 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
