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M.N. WALTERS AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: M.N. WALTERS AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M.N. WALTERS AND ASSOCIATES 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: 09 Jan 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L09000002645
FEI/EIN Number 264191104

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

Address: 1139 SE ADAMS STREET, HIGH SPRINGS, FL, 32643, US
Mail Address: 1139 SE ADAMS STREET, HIGH SPRINGS, FL, 32643, US
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTERS MATTHEW N Manager 1139 SE ADAMS STREET, HIGH SPRINGS, FL, 32643
WALTERS SUSAN P Manager 1139 SE ADAMS STREET, HIGH SPRINGS, FL, 32643
WALTERS MATTHEW N Agent 1139 SE ADAMS STREET, HIGH SPRINGS, FL, 32643

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09012900288 DEFENDERS OF THE CROWN EXPIRED 2009-01-10 2014-12-31 - 1139 SE ADAMS STREET, HIGH SPRINGS, FL, 32643

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2011-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-20
REINSTATEMENT 2011-10-08
ANNUAL REPORT 2010-01-16
Florida Limited Liability 2009-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State