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WALNUT LAKE ADVISORS LLC - Florida Company Profile

Company Details

Entity Name: WALNUT LAKE ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALNUT LAKE ADVISORS 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: 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: 24 Mar 2016 (9 years ago)
Date of dissolution: 16 Sep 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2019 (6 years ago)
Document Number: L16000060140
FEI/EIN Number 81-2055981

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 BRICKELL BAY DR, 3102-A, MIAMI, FL, 33131
Mail Address: 1001 BRICKELL BAY DR, 3102-A, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALNUT LAKE HOLDINGS LLC Managing Member -
DESAI PIA S Manager 1001 BRICKELL BAY DR.; SUITE#3102-A, MIAMI, FL, 33131
RAMDAS RAGHUNATH S Agent 1001 BRICKELL BAY DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-09-16
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-04
Florida Limited Liability 2016-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State