Ross Warren MI Public Records and Identity Verification
Ross Warren MI appears in public records tied to Michigan business and property filings. Searches across state and federal databases return multiple entities associated with the name, including registered agents, officers, and property owners in the Great Lakes region. These records are drawn from the Michigan Department of Licensing and Regulatory Affairs and the SEC EDGAR system, which provide structured data on officers, addresses, and filing histories SEC EDGAR. The name is also cross-referenced in commercial data platforms that aggregate UCC filings, judgment records, and corporate registrations.
Identity verification for Ross Warren MI relies on matching key identifiers such as date of birth, addresses, and employer identification numbers across these sources. Public-facing profiles often list roles in small businesses, real estate ventures, and consulting arrangements. Because the name is not unique, disambiguation requires checking jurisdiction, entity type, and filing dates to isolate the correct individual or business structure.
Business Entities and Financial Activity Linked to Ross Warren MI
Michigan business filings show several entities where Ross Warren MI is listed as a member, manager, or officer. These include limited liability companies and corporations registered with the Michigan Department of Licensing and Regulatory Affairs, with principal addresses in Wayne, Oakland, and Macomb counties. Filings typically include formation dates, registered agent details, and annual report statuses that indicate whether entities remain active or have been administratively dissolved Michigan LARA.
Financial activity associated with Ross Warren MI spans small business lending, commercial real estate transactions, and private equity participation. UCC financing statements and judgment liens recorded in Michigan courts provide visibility into secured obligations and credit relationships. Aggregated data from these filings can be used to map ownership structures, identify counterparties, and assess the scale of operations linked to the name.
How to Access and Interpret Ross Warren MI Records
To access official records, start with the Michigan Corporations Search tool on the LARA website, which allows queries by name, entity number, or registered agent. For SEC filings, the EDGAR full-text search returns exhibits, annual reports, and ownership disclosures tied to entities where Ross Warren MI appears as a signatory or beneficial owner SEC EDGAR Search. County clerk portals in Wayne, Oakland, and Macomb counties provide additional property and judgment records that complement state-level filings.
Key Data Points to Verify
When reviewing Ross Warren MI records, focus on formation dates, principal office addresses, and the list of officers or members for each entity. Cross-check UCC-1 financing statements for lender names, collateral descriptions, and filing dates to understand secured debt positions. Judgment liens and bankruptcy filings, available through Michigan court databases, add context about credit events and legal outcomes tied to the name and associated businesses Michigan Courts.