| Entity Name: | WALLER INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLER INVESTMENTS, 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: | 06 Aug 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000134452 |
| FEI/EIN Number |
47-4720457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 W Main St, INVERNESS, FL, 34450, US |
| Mail Address: | PO Box 1224, INVERNESS, FL, 34451, US |
| ZIP code: | 34450 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLER CHAD W | Manager | 200 W Main St, INVERNESS, FL, 34450 |
| WALLER RYAN G | Manager | 200 W Main St, INVERNESS, FL, 34450 |
| WALLER RYAN | Agent | 200 W Main St, INVERNESS, FL, 34450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 200 W Main St, INVERNESS, FL 34450 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 200 W Main St, INVERNESS, FL 34450 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 200 W Main St, INVERNESS, FL 34450 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-03-10 | WALLER INVESTMENTS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | WALLER, RYAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-21 |
| LC Amendment and Name Change | 2016-03-10 |
| Florida Limited Liability | 2015-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
