| Name: | George E. Warren LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 11 Jul 1983 (42 years ago) |
| Business ID: | 510614 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3001 Ocean Drive, Suite 203Vero Beach, FL 32963 |
| Historical names: |
GEORGE E. WARREN CORPORATION |
| Name | Role | Address |
|---|---|---|
| GEW Holdings Inc. | Manager | 3001 Ocean Drive, Suite 203, Vero Beach, FL 32963 |
| 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 |
|---|---|---|
| Thomas L Corr | President | 235 Sago Palm Road, Vero Beach, FL 32963 |
| Name | Role | Address |
|---|---|---|
| Joseph P. Corr | Vice President | 1502 E. Camino Del Rio, Vero Beach, FL 32963 |
| Ralph W. Casazzone | Vice President | 170 Round Hill Rd., Greenwich, CT 06831 |
| Thomas L. Corr Iii | Vice President | 329 Live Oak Road, Vero Beach, FL 32963 |
| Patrick Depalma | Vice President | 1335 Little Harbour Lane, Vero Beach, FL 32963 |
| CHERYL E ERNST | Vice President | 605 RIOMAR DRIVE, VERO BEACH, FL 32963 |
| TYLER S GUETTLER | Vice President | 1515 WEST CAMINO DEL RIO, VERO BEACH, FL 32963 |
| MICHAEL L BARBOSA | Vice President | 1395 SANDY LANE, VERO BEACH, FL 32963 |
| WILLIAM J SMITH | Vice President | 6150 13TH STREET SW, VERO BEACH, FL 32968 |
| WILLIAM REBENAUER | Vice President | 6805 3rd Place SW, VERO BEACH, FL 32968 |
| Chris Curry | Vice President | 3816 Mockingbird Drive, Vero Beach, FL 32963 |
| Name | Role | Address |
|---|---|---|
| DARREN SYLVIA | Treasurer | 1151 INDIAN MOUND TRAIL, VERO BEACH, FL 32963 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-04-03 | Annual Report For George E. Warren LLC |
| Annual Report LLC | Filed | 2024-04-03 | Annual Report For George E. Warren LLC |
| Annual Report LLC | Filed | 2023-02-03 | Annual Report For George E. Warren LLC |
| Annual Report LLC | Filed | 2022-03-22 | Annual Report For George E. Warren LLC |
| Annual Report LLC | Filed | 2021-02-22 | Annual Report For George E. Warren LLC |
| Annual Report LLC | Filed | 2020-03-11 | Annual Report For George E. Warren LLC |
| Annual Report LLC | Filed | 2019-03-19 | Annual Report For George E. Warren LLC |
| Business Conversion | Filed | 2018-11-14 | Business Conversion For GEORGE E. WARREN CORPORATION |
| Business Domestication | Filed | 2018-11-14 | Statement of Domestication For GEORGE E. WARREN CORPORATION |
| Annual Report | Filed | 2018-04-02 | Annual Report For GEORGE E. WARREN CORPORATION |
Date of last update: 20 Apr 2025
Sources: Mississippi Secretary of State
