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Carl Warren & Company, LLC

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Company Details

Name: Carl Warren & Company, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 12 Jul 2011 (14 years ago)
Business ID: 985962
State of Incorporation: CALIFORNIA
Principal Office Address: 862 E 17th St, Suite 111Tustin, CA 92780
Historical names: Carl Warren & Company

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Jason Turner Member 6320 Canoga Avenue, 12th Floor, Woodland Hills, CA 91367

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-03-31 Annual Report For Carl Warren & Company, LLC
Annual Report LLC Filed 2024-04-08 Annual Report For Carl Warren & Company, LLC
Annual Report LLC Filed 2023-04-04 Annual Report For Carl Warren & Company, LLC
Annual Report LLC Filed 2022-04-10 Annual Report For Carl Warren & Company, LLC
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report LLC Filed 2021-07-16 Annual Report For Carl Warren & Company, LLC
Business Conversion Filed 2020-09-25 Business Conversion For Carl Warren & Company
Annual Report Filed 2020-04-13 Annual Report For Carl Warren & Company
Annual Report Filed 2019-04-12 Annual Report For Carl Warren & Company
Annual Report Filed 2018-04-03 Annual Report For Carl Warren & Company

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Date of last update: 10 May 2025

Sources: Company Profile on Mississippi Secretary of State Website