| Entity Name: | WALDEN PALMS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALDEN PALMS CAPITAL, 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: | 10 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000058038 |
| FEI/EIN Number |
203034061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 SOUTH DIXIE HIGHWAY STE 1500, MIAMI, FL, 33156 |
| Mail Address: | 9350 SOUTH DIXIE HIGHWAY STE 1500, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGREDO FRANK J | Manager | 9350 SOUTH DIXIE HIGHWAY, STE 1500, MIAMI, FL, 33156 |
| FERNANDEZ-SASTRE BRYAN | Manager | 9350 SOUTH DIXIE HIGHWAY, STE 1500, MIAMI, FL, 33156 |
| SEGREDO FRANK J | Agent | 9350 SOUTH DIXIE HIGHWAY STE 1500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-30 |
| Off/Dir Resignation | 2007-01-10 |
| ANNUAL REPORT | 2006-04-25 |
| Florida Limited Liabilites | 2005-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
