| Entity Name: | WALTERS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALTERS INVESTMENT 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Jan 2021 (4 years ago) |
| Document Number: | L14000042770 |
| FEI/EIN Number |
37-1753223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N. Commerce Parkway, Suite 200, Weston, FL, 33326, US |
| Mail Address: | 2200 N. Commerce Parkway, Suite 200, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTH FLORIDA CPA FINANCIAL, INC. | Agent | - |
| WALTERS EATON DALE K | Manager | 1830 N. UNIVERSITY DRIVE SUITE 267, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-18 | 2200 N. Commerce Parkway, Suite 200, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-18 | 2200 N. Commerce Parkway, Suite 200, Weston, FL 33326 | - |
| REINSTATEMENT | 2021-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-05 | SOUTH FLORIDA CPA FINANCIAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 12555 Orange Dr., SUITE 116, Davie, FL 33330 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BRYAN EDWARDS VS WALTERS INVESTMENT GROUP, LLC | 4D2021-0533 | 2021-01-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BRYAN EDWARDS CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | Kevin H. Fabrikant, Terra Leeza Sickler |
| Name | WALTERS INVESTMENT GROUP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Carlos M. Amor |
| Name | Hon. John B. Bowman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-01-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ ORDERED that this case is dismissed for failure to timely comply with the November 24, 2020 order requiring a supplemental appendix.WARNER, DAMOORGIAN and CIKLIN, JJ., concur. |
| Docket Date | 2021-01-22 |
| Type | Notice |
| Subtype | Circuit Court Appeal Documents |
| Description | Circuit Court Appeal Documents |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-01-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-22 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | Bryan Edwards |
| Docket Date | 2021-01-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| REINSTATEMENT | 2021-01-21 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
