| Entity Name: | WAL INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAL INVESTMENTS, 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: | 20 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L03000040098 |
| FEI/EIN Number |
470933474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11900 BISCAYNE BOULEVARD, SUITE #501, MIAMI, FL, 33181 |
| Mail Address: | P.O. BOX 4210, EDWARDS, CO, 81632, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEFF WILLIAM A | Managing Member | 225 MAIN STREET, EDWARDS, CO, 81632 |
| HANTMAN SUSAN R | Agent | 11900 BISCAYNE BOULEVARD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-31 | 11900 BISCAYNE BOULEVARD, SUITE #501, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-31 | HANTMAN, SUSAN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-31 | 11900 BISCAYNE BOULEVARD, SUITE #501, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-03 | 11900 BISCAYNE BOULEVARD, SUITE #501, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
