| Entity Name: | WALSH INQUIRES & INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALSH INQUIRES & INVESTIGATIONS, 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: | 03 May 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: | L13000065994 |
| FEI/EIN Number |
33-1228326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2147 BEACON DRIVE, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 2147 BEACON DRIVE, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH JAMES C | Manager | 2147 BEACON DRIVE, PORT CHARLOTTE, FL, 33952 |
| WALSH JAMES C | Agent | 2147 BEACON DRIVE, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-02 |
| Florida Limited Liability | 2013-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
