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WALTERS' INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: WALTERS' INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALTERS' INVESTMENTS, 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: 10 Nov 2005 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000109072
FEI/EIN Number 203793481

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

Address: 4004 EBENEZER CHURCH ROAD, JAY, FL, 32565, FL
Mail Address: 4004 EBENEZER CHURCH ROAD, JAY, FL, 32565, FL
ZIP code: 32565
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTERS MATTHEW C Managing Member 4004 EBENEZER CHURCH ROAD, JAY, FL, 32565
WALTERS MATTHEW C Agent 4004 EBENEZER CHURCH ROAD, JAY, FL, 32565

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-03-10
ANNUAL REPORT 2009-03-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-18
Off/Dir Resignation 2006-04-28
ANNUAL REPORT 2006-04-06
Florida Limited Liability 2005-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State