| Entity Name: | WALMER-AVENTURA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALMER-AVENTURA, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Aug 2000 (25 years ago) |
| Date of dissolution: | 07 Jul 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 07 Jul 2005 (20 years ago) |
| Document Number: | L00000009098 |
| FEI/EIN Number |
651032320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18829 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Mail Address: | 18829 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALMER GROUP CORPORATION | Managing Member | - |
| TILLY CARLOS J | Manager | 19877 EAST COUNTRY CLUB D, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2005-07-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-06-13 | 18829 BISCAYNE BLVD., AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-13 | 18829 BISCAYNE BLVD., AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2002-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| AMENDMENT | 2000-12-28 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-12-27 | WALMER-AVENTURA, L.L.C. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000053063 | ACTIVE | 1000000007233 | 22813 1754 | 2004-11-10 | 2025-04-20 | $ 35,251.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J04000104919 | LAPSED | 1000000006006 | 25566 0892 | 2004-08-12 | 2024-09-29 | $ 21,443.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-04-01 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-08-12 |
| ANNUAL REPORT | 2003-06-13 |
| REINSTATEMENT | 2002-11-21 |
| REINSTATEMENT | 2001-12-21 |
| Amendment | 2000-12-28 |
| Amendment and Name Change | 2000-12-27 |
| Florida Limited Liabilites | 2000-08-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
