| Entity Name: | FIVE WALNUT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE WALNUT 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: |
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: | 09 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2010 (15 years ago) |
| Document Number: | L09000066142 |
| FEI/EIN Number |
271865074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 S Biscayne Blvd, Unit 4110, Miami, FL, 33130, US |
| Mail Address: | 1414 Collins Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBIANCHI NATALIA | Managing Member | 9858 Clint Moore Rd C111-267, Boca Raton, FL, 33496 |
| ZAMBIANCHI ALFREDO | Managing Member | 9858 Clint Moore Rd C111-267, Boca Raton, FL, 33496 |
| ORTIZ DE ELGUEA ELOISA | Managing Member | 9858 Clint Moore Rd C111-267, Boca Raton, FL, 33496 |
| ZAMBIANCHI MARIELA | Managing Member | 9858 Clint Moore Rd C111-267, Boca Raton, FL, 33496 |
| ZAMBIANCHI ALEJANDRO | Managing Member | 9858 Clint Moore Rd C111-267, Boca Raton, FL, 33496 |
| D'Onofrio Juan PMr | Agent | 1414 Collins Avenue, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 335 S Biscayne Blvd, Unit 4110, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 335 S Biscayne Blvd, Unit 4110, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-23 | D'Onofrio, Juan P, Mr | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 1414 Collins Avenue, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
