| Entity Name: | WALLEN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLEN INVESTMENT GROUP 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: | 12 Sep 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000170434 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 S OCEAN DR, 709-TOWER III, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1800 S OCEAN DR, 709-TOWER III, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELJURE JUAN C | Manager | 1800 S OCEAN DR, #709, HALLANDALE BCH, FL, 33009 |
| CARNEVALLE HERNAN | Agent | 1800 S OCEAN DR. #709, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-09-30 | - | - |
| LC AMENDMENT | 2016-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-19 | CARNEVALLE, HERNAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-19 | 1800 S OCEAN DR. #709, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| LC Amendment | 2016-09-30 |
| LC Amendment | 2016-09-19 |
| Florida Limited Liability | 2016-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
