| Entity Name: | WALTON STREET INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALTON STREET INVESTMENTS 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: | 01 Mar 2013 (12 years ago) |
| Date of dissolution: | 05 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2019 (5 years ago) |
| Document Number: | L13000031826 |
| FEI/EIN Number |
46-2165323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 Glenn Road, Larchmont, NY, 10538, US |
| Mail Address: | 26 Glenn Road, Larchmont, NY, 10538, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE IAN | Managing Member | 26 Glenn Road, Larchmont, NY, 10538 |
| SHARAN ISHEETA | Managing Member | 10 THORN GROVE BISHOPS STORTFORD, HERTFORDSHIRE, UK, CM235LD |
| Zrihen Salomon | Agent | 2440 NE 201st ST, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-05 | - | - |
| LC STMNT OF AUTHORITY | 2018-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-06 | 26 Glenn Road, Larchmont, NY 10538 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-06 | 26 Glenn Road, Larchmont, NY 10538 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-06 | Zrihen, Salomon | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-06 | 2440 NE 201st ST, Aventura, FL 33180 | - |
| REINSTATEMENT | 2015-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-05 |
| ANNUAL REPORT | 2019-01-02 |
| CORLCAUTH | 2018-07-11 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-04 |
| REINSTATEMENT | 2015-11-06 |
| ANNUAL REPORT | 2014-03-05 |
| Florida Limited Liability | 2013-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
