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