| Entity Name: | WALTER CEREGHETTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALTER CEREGHETTI, 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 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000105016 |
| FEI/EIN Number |
47-1134113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 86261 Pinewood Drive, Yulee, FL, 32097, US |
| Mail Address: | 86261 Pinewood Drive, Yulee, FL, 32097, US |
| ZIP code: | 32097 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEREGHETTI WALTER | Authorized Member | 86261 Pinewood Drive, Yulee, FL, 32097 |
| MORICONI CEREGHETTI ISABELLE | Manager | 86261 Pinewood Drive, Yulee, FL, 32097 |
| CEREGHETTI WALTER | Agent | 86261 Pinewood Drive, Yulee, FL, 32097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 86261 Pinewood Drive, Yulee, FL 32097 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 86261 Pinewood Drive, Yulee, FL 32097 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 86261 Pinewood Drive, Yulee, FL 32097 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-29 | CEREGHETTI, WALTER | - |
| REINSTATEMENT | 2016-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-12 |
| REINSTATEMENT | 2016-01-29 |
| Florida Limited Liability | 2014-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
