| Entity Name: | WALTER GENERAL CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALTER GENERAL CONSTRUCTION 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: | 28 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Oct 2022 (2 years ago) |
| Document Number: | L11000136047 |
| FEI/EIN Number |
208485976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW 89th PL, Doral, FL, 33172, US |
| Mail Address: | 815 N HOMESTEAD BLVD, #442, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velasquez Jose W | Managing Member | 815 N Homestead BLVD #442, HOMESTEAD, FL, 33030 |
| Mazariegos Clelia L | Managing Member | 815 N Homestead BLVD #442, HOMESTEAD, FL, 33030 |
| Velasquez Walter JJr. | Prin | 32004 SW 205 Ave., Homestead, FL, 33030 |
| Velasquez Walter J | Agent | 32004 SW 205 Ave., Homestead, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-17 | Mazariegos, Clelia L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 815 N Homestead Blvd, 442, Homestead, FL 33030 | - |
| LC AMENDMENT | 2022-10-06 | - | - |
| LC STMNT CORR | 2022-04-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 32004 SW 205 Ave., Homestead, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 1900 NW 89th PL, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | Velasquez, Walter J | - |
| LC STMNT OF RA/RO CHG | 2017-06-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-06-06 | 1900 NW 89th PL, Doral, FL 33172 | - |
| CONVERSION | 2011-11-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000026890. CONVERSION NUMBER 300000117943 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-01 |
| STATEMENT OF FACT | 2022-10-06 |
| LC Amendment | 2022-10-06 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9807118807 | 2021-04-23 | 0455 | PPS | 1900 NW 89th Pl, Doral, FL, 33172-2625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
