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DENNIS WALSH LLC - Florida Company Profile

Company Details

Entity Name: DENNIS WALSH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DENNIS WALSH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jun 2004 (21 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L04000043432
FEI/EIN Number 201218878

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1602 BARBER ROAD, HAVANA, FL, 32333, US
Mail Address: 1602 BARBER ROAD, HAVANA, FL, 32333, US
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH DENNIS R Managing Member 1602 BARBER ROAD, HAVANA, FL, 32333
WALSH DENNIS R Agent 1602 BARBER ROAD, HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-06-30 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 WALSH, DENNIS R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2013-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-03-17
REINSTATEMENT 2020-06-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
REINSTATEMENT 2013-09-30
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State