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WALLOON EQUITY GROUP LLC - Florida Company Profile

Company Details

Entity Name: WALLOON EQUITY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLOON EQUITY GROUP 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: 26 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000044875
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 411 SIXTH ST. S., UNIT 205, NAPLES, FL, 34102
Mail Address: 411 SIXTH ST. S., UNIT 205, NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGE NICK S Managing Member 411 SIXTH ST. S. UNIT 205, NAPLES, FL, 34102
GEORGE NICK S Agent 411 SIXTH ST. S., NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-02-05
CORLCMMRES 2013-09-09
Florida Limited Liability 2013-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State