| Entity Name: | MICHAEL WALSH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHAEL WALSH, 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: | 12 Jun 2017 (8 years ago) |
| Document Number: | L17000128206 |
| FEI/EIN Number |
82-1823888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5241 SE Great Pocket Trail, Stuart, FL, 34997, US |
| Mail Address: | 5241 SE Great Pocket Trail, Stuart, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH MICHAEL | President | 10589 SUMMERTIME LANE, ROYAL PALM BEACH, FL, 33411 |
| TAYLOR DIANNA | Agent | 5311 COURTNEY CIRCLE, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 5241 SE Great Pocket Trail, Stuart, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 5241 SE Great Pocket Trail, Stuart, FL 34997 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| The Florida Bar re: Michael Walsh | SC2023-1081 | 2023-08-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Joi L. Pearsall, Patricia Ann Toro Savitz |
| Name | Hon. Peter Holden |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MICHAEL WALSH, LLC |
| Role | Respondent |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-12 |
| Type | Record |
| Subtype | Record/Transcript |
| Description | Index of Record, Certification of Record and Index & Misc. Pleadings |
| On Behalf Of | Hon. Peter Holden |
| Docket Date | 2024-04-12 |
| Type | Notice |
| Subtype | Confidential Information |
| Description | Notice of Confidential Information Within Court Filing |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Miscellaneous Document |
| Subtype | Referee's Report |
| Description | Referee's Report |
| On Behalf Of | Hon. Peter Holden |
| View | View File |
| Docket Date | 2024-03-18 |
| Type | Notice |
| Subtype | Withdrawal |
| Description | Petitioners' Voluntary Withdrawal of Petition Without Prejudice (Referee included in the COS) |
| On Behalf Of | Michael Walsh |
| View | View File |
| Docket Date | 2024-01-17 |
| Type | Order |
| Subtype | Extension of Time (Referee's Report) |
| Description | Extension of Time (Referee's Report)~The Florida Bar's request for extension of time is granted and the referee is allowed to and including April 29, 2024, in which to file the required referee's report. ALL OTHER TIMES ARE EXTENDED ACCORDINGLY. |
| View | View File |
| Docket Date | 2024-01-16 |
| Type | Motion |
| Subtype | Ext of Time (Referee's Report) |
| Description | Motion for Extension of Time to File Referee's Report |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2023-08-03 |
| Type | Order |
| Subtype | Referee Appointed |
| Description | Hon. Peter Holden, 17th Judicial Circuit, dated 08/03/2023 |
| View | View File |
| Docket Date | 2023-08-02 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Member's Corrected Verified Petition to Be Placed on The Active List (Contains confidential information) |
| On Behalf Of | Michael Walsh |
| View | View File |
| Docket Date | 2023-08-02 |
| Type | Order |
| Subtype | Referee Appointment (Reinstatement) |
| Description | Hon. Jack Tuter, Jr., 17th Judicial Circuit |
| View | View File |
| Docket Date | 2023-08-02 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-FL Bar |
| Description | Acknowledgment Letter-New Case-FL Bar |
| View | View File |
| Docket Date | 2023-08-01 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Member's Verified Petition to Be Placed on The Active List (Contains confidential information) |
| On Behalf Of | Michael Walsh |
| Docket Date | 2023-08-01 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2024-04-12 |
| Type | Disposition |
| Subtype | Dism Voluntary (Fla Bar) |
| Description | Dism Voluntary (Fla Bar)~The report of the referee filed with this Court on April 12, 2024, is approved and the above-styled cause is hereby voluntarily dismissed without prejudice. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Michael Walsh in the amount of $3,431.47, for which sum let execution issue. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-06-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4323289003 | 2021-05-20 | 0491 | PPP | 8343 Hogan Rd Apt 37, Jacksonville, FL, 32216-3147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
