| Entity Name: | WALNUT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALNUT INVESTMENTS 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: | 02 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000201822 |
| FEI/EIN Number |
81-4599307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 BRICKELL AVENUE, 1002, MIAMI, FL, 33131, US |
| Mail Address: | 465 BRICKELL AVENUE, 1002, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACERO GARCIA CAROLINA | Manager | 465 BRICKELL AVENUE # 1002, MIAMI, FL, 33131 |
| ACERO GARCIA FABIO ANDRES | Authorized Member | CARRERA 9 NO. 84-39, BOGOTA |
| ACERO BAEZ FABIO | Authorized Member | CARRERA 9 NO. 84-39, BOGATA |
| GARCIA VARGAS ANGELA M | Authorized Member | CARRERA 9 NO. 84-39, BOGOTA |
| ACERO GARCIA DIANA P | Authorized Member | CARRERA 9 NO. 84-39, BOGOTA |
| ACERO GARCIA CAROLINA | Agent | 465 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-16 |
| LC Amendment | 2016-11-09 |
| Florida Limited Liability | 2016-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
