| Entity Name: | WALLER INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLER INVESTMENT GROUP, 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: | 24 Jan 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L07000008651 |
| FEI/EIN Number |
562636426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 N.E. 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 3721 N.E. 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLER RONDA | Manager | 3721 N.E. 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| GRAND MARK S | Agent | 4010 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| WALLER LOUIS | Manager | 3721 N.E. 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-05 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
