| Entity Name: | WALZAK RISK ANALYSIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALZAK RISK ANALYSIS, 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: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000053184 |
| FEI/EIN Number |
510551427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 PENINSULA CORPORATE CIRCLE, SUITE 2022, BOCA RATON, FL, 33487, US |
| Mail Address: | 950 PENINSULA CORPORATE CIRCLE, SUITE 2022, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALZAK RISK ANALYSIS, LLC, NEW YORK | 3571830 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1419458 | 5550 Glades Rd, Boca Raton, fl, 33431 | 5550 Glades Rd, Boca Raton, fl, 33431 | 561-367-7333 | |
| Name | Role | Address |
|---|---|---|
| WALZAK REBECCA B | Managing Member | 5550 GLADES RD., BOCA RATON, FL, 33431 |
| CHERNIN ROBERT | Managing Member | 1882 MOUNTAIN ROAD, KILLINGTON, VT, 05751 |
| SIEGEL MARC J | Managing Member | 171 MATAWAN AVE, MATAWAN, NJ, 07747 |
| POWERS TIM | Managing Member | 10 G ST. NE STE. 601, WASHINGTON, DC, 20002 |
| GREENBERG STEVEN M | Managing Member | 950 PENINSULA CORPORATE CIRCLE, SUITE 2022, BOCA RATON, FL, 33487 |
| CAREY, RODRIGUEZ, GREENBERG & PAUL, LLP | Agent | 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-29 | 950 PENINSULA CORPORATE CIRCLE, SUITE 2022, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-29 | 950 PENINSULA CORPORATE CIRCLE, SUITE 2022, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-29 | CAREY, RODRIGUEZ, GREENBERG & PAUL, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-29 | 950 PENINSULA CORPORATE CIRCLE, SUITE 2022, BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001084885 | LAPSED | 502010 SC 7932 XXXX MB RL | COUNTY COURT, PALM BEACH | 2010-11-17 | 2015-12-06 | $3781.62 | DATAQUICK INFORMATION SYSTEM, INC., 9620 TOWNE CENTRE DRIVE, SAN DIEGO, CA 92121 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-07-29 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-08-25 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-03-22 |
| Florida Limited Liabilites | 2005-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
