DAVID WALSH & ASSOCIATES REFERRAL CO, LLC - Florida Company Profile
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| Entity Name: | DAVID WALSH & ASSOCIATES REFERRAL CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID WALSH & ASSOCIATES REFERRAL CO, 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: | 02 Jan 2015 (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: | L15000007161 |
| FEI/EIN Number |
47-2980938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 20TH PL SUITE 3-6, VERO BEACH, FL, 32960 |
| Mail Address: | 800 20TH PL SUITE 3-6, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| City: | Vero Beach |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH DAVID A | Manager | 800 20TH PL SUITE 3-6, VERO BEACH, FL, 32960 |
| BASKINGER CHARLENE A | Agent | 800 20TH PL SUITE 3-6, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | BASKINGER, CHARLENE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-15 |
| Florida Limited Liability | 2015-01-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State