Entity Name: | WALTER FAMILY HOMES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WALTER FAMILY HOMES, 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: | 02 Jul 2012 (13 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: | L12000086343 |
FEI/EIN Number |
45-5610452
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 327 North Broad Street, Thomasville, GA, 31792, US |
Mail Address: | Post Office Box 1617, Thomasville, GA, 31799, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARK HOLDINGS, INC. | Manager | - |
Ladson William F | Manager | 904 Gordon Ave, Thomasville, GA, 31792 |
API PROCESSING, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-11 | 327 North Broad Street, Thomasville, GA 31792 | - |
CHANGE OF MAILING ADDRESS | 2020-05-11 | 327 North Broad Street, Thomasville, GA 31792 | - |
REGISTERED AGENT NAME CHANGED | 2014-08-21 | API-Processing | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-08-21 | 3419 Galt Ocean Drive, Suite A, Fort Lauderdale, FL 33308 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000317952 | TERMINATED | 2020-CC-000366 | COUNTY COURT, NASSAU CO. FL | 2021-05-18 | 2026-06-30 | $3719.00 | G&T CONTRACTOR SERVICES, LLC, 8480 MANRESA AVENUE, JACKSONVILLE, FL 32244 |
J21000009385 | ACTIVE | 2020CA000372 | FIRST JUDICIAL CIRCUIT, WALTON | 2021-01-08 | 2026-01-13 | $82,083.63 | RODNEY AND ROBIN WALDEN, 140 LAS ROBLAS GRANDE DR, SANTA ROSA BEACH, FL 32459 |
J21000112692 | ACTIVE | 2020CA 2284 | POLK CO | 2020-12-18 | 2026-03-16 | $38,598.36 | JOE L. JOHNSON, ANGELA L. JOHNSON, PO BOX 5991/C/O DAVID MALDONADO, LAKELAND, FLORIDA 33807 |
J20000344305 | ACTIVE | 1000000865730 | COLUMBIA | 2020-10-21 | 2030-10-28 | $ 2,134.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J20000197398 | ACTIVE | 502020CC002794 | FIFTEENTH JUDICIAL CIRCUIT | 2020-04-15 | 2025-04-16 | $28,692.54 | BUILDERS FIRSTSOURCE-FLORIDA, LLC, 3661 W. BLUE HERON BOULEVARD, RIVIERA BEACH, FLORIDA 33404 |
J20000085007 | LAPSED | 2019-CA-000899 | LEVY COUNTY COURT | 2020-01-27 | 2025-02-06 | $53,765.33 | AMERICAN CLEANING & COATINGS INC., 7870 NE 130TH COURT, BRONSON, FL 32621 |
J19000842821 | TERMINATED | 1000000852983 | COLUMBIA | 2019-12-19 | 2029-12-26 | $ 1,063.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J18000577403 | ACTIVE | 1000000793221 | COLUMBIA | 2018-08-09 | 2028-08-15 | $ 448.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2020-05-11 |
ANNUAL REPORT | 2019-03-30 |
ANNUAL REPORT | 2018-02-09 |
ANNUAL REPORT | 2017-03-19 |
ANNUAL REPORT | 2016-01-15 |
ANNUAL REPORT | 2015-01-23 |
AMENDED ANNUAL REPORT | 2014-08-21 |
ANNUAL REPORT | 2014-03-07 |
ANNUAL REPORT | 2013-02-08 |
Florida Limited Liability | 2012-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State