| Entity Name: | WALTER WALLS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALTER WALLS, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 May 2021 (4 years ago) |
| Document Number: | L08000057323 |
| FEI/EIN Number |
943435957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18671 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18501 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANILOCHKIN SERGEY | Manager | 18501 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Sergey Danilochkin | Agent | 18501 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 18671 COLLINS AVENUE, 2401, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2021-05-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-14 | 18671 COLLINS AVENUE, 2401, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-14 | Sergey, Danilochkin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 18501 COLLINS AVENUE, 2101, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2014-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2022-05-03 |
| REINSTATEMENT | 2021-05-14 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
