| Entity Name: | WALTHARI INVESTMENT I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WALTHARI INVESTMENT I 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: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 10 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2014 (11 years ago) |
| Document Number: | L13000009228 |
| Address: | 8514 NW 198TH ST, MIAMI, FL 33015 |
| Mail Address: | 8514 NW 198TH ST, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ G, NELSON A | Agent | 8514 NW 198TH ST, MIAMI, FL 33015 |
| VASQUEZ T, MARTHA L | Managing Member | 8514 NW 198TH ST, MIAMI, FL 33015 |
| GUTIERREZ G, NELSON A | Managing Member | 8514 NW 198TH ST, MIAMI, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-10 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-01-17 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
