| Entity Name: | WALNUT LAKE FUND I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALNUT LAKE FUND I 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2016 (9 years ago) |
| Document Number: | L16000060163 |
| FEI/EIN Number |
81-2070335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | PO BOX 310850, MIAMI, FL, 33231, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WALNUT LAKE CAPITAL LLC | Managing Member |
| DS ADVISORS LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1111 BRICKELL AVENUE, 10TH FLOOR, SUITE 39, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | DS ADVISORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 1111 BRICKELL AVENUE, 10TH FLOOR, SUITE 39, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 1111 BRICKELL AVENUE, 10TH FLOOR, SUITE 39, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-05 |
| 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
