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WALTERS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
SOUTH FLORIDA CPA FINANCIAL, INC. Agent -
WALTERS EATON DALE K Manager 1830 N. UNIVERSITY DRIVE SUITE 267, PLANTATION, FL, 33322

Events

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 -

Court Cases

Title Case Number Docket Date Status
BRYAN EDWARDS VS WALTERS INVESTMENT GROUP, LLC 4D2021-0533 2021-01-22 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 19-024643

Circuit Court for the Seventeenth Judicial Circuit, Broward County
COCW 19-012151

Parties

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

Documents

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