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WALTER FAMILY HOMES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
ARK HOLDINGS, INC. Manager -
Ladson William F Manager 904 Gordon Ave, Thomasville, GA, 31792
API PROCESSING, INC. Agent -

Events

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 -

Debts

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

Documents

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