Search icon

WARREN GULF BREEZE LLC

Company Details

Entity Name: WARREN GULF BREEZE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 21 Oct 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jan 2021 (4 years ago)
Document Number: M20000009416
FEI/EIN Number 37-1982086
Address: 73 ST GEORGE PLACE, PALM BEACH GARDENS, FL, 33418, US
Mail Address: C/O OTIS WARREN, III, 2223 WHEATLEY DRIVE, BALTIMORE, MD, 21207, US
ZIP code: 33418
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
WARREN SHARON J Agent 73 ST GEORGE PLACE, PALM BEACH GARDENS, FL, 33418

Authorized Member

Name Role Address
OTIS WARREN FAMILY, LLC Authorized Member 73 ST GEORGE PLACE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-25 73 ST GEORGE PLACE, PALM BEACH GARDENS, FL 33418 No data
REGISTERED AGENT NAME CHANGED 2023-04-25 WARREN, SHARON J No data
LC AMENDMENT 2021-01-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 73 ST GEORGE PLACE, PALM BEACH GARDENS, FL 33418 No data

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-06
LC Amendment 2021-01-28
Foreign Limited 2020-10-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State