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WALNUT HILL, LLC - Florida Company Profile

Company Details

Entity Name: WALNUT HILL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALNUT HILL, 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: 27 Oct 2016 (8 years ago)
Date of dissolution: 10 Jul 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2023 (2 years ago)
Document Number: L16000197276
FEI/EIN Number 38-4018075

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

Address: 1945 SOUTH OCEAN DRIVE, #2608, HALLANDALE BEACH, FL, 33009, US
Mail Address: 17749 COLLINS AVE,, UNIT 2601, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTMAN LACEY Manager 1945 SOUTH OCEAN DRIVE, #2608, HALLANDALE BEACH, FL, 33009
GUTMAN LACEY Agent 1945 SOUTH OCEAN DRIVE, #2608, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-07-10 - -
CHANGE OF MAILING ADDRESS 2018-03-08 1945 SOUTH OCEAN DRIVE, #2608, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2017-01-24 GUTMAN, LACEY -

Documents

Name Date
LC Voluntary Dissolution 2023-07-10
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-24
Florida Limited Liability 2016-10-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State