| Entity Name: | WALNUT LAKES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALNUT LAKES, LLC 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: | 25 May 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000008531 |
| FEI/EIN Number |
593743737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9220 BONITA BEACH RD., SUITE 215, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 9220 BONITA BEACH RD., SUITE 215, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUNDRY ASSOCIATES, I | Managing Member | 9220 BONITA BEACH RD. SUITE 215, BONITA SPRINGS, FL, 34135 |
| SPARTA DENISE | Agent | 9220 BONITA BEACH RD., #215, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | SPARTA, DENISE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-14 | 9220 BONITA BEACH RD., #215, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-05 | 9220 BONITA BEACH RD., SUITE 215, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-05 | 9220 BONITA BEACH RD., SUITE 215, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-02-17 |
| LIMITED LIABILITY CORPORATION | 2003-02-24 |
| ANNUAL REPORT | 2002-05-24 |
| Florida Limited Liabilites | 2001-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
