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WALSINGHAM POINTE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: WALSINGHAM POINTE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALSINGHAM POINTE 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.
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: 06 Dec 2017 (7 years ago)
Date of dissolution: 05 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2022 (2 years ago)
Document Number: L17000249493
FEI/EIN Number 82-3787079

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

Address: c/o Zampogna Flores, PLLC, 1333 Third Avenue S, NAPLES, FL, 34102, US
Mail Address: c/o Zampogna Flores, PLLC, 1333 Third Avenue S, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001727624 1415 PANTHER LANE, SUITE 368, NAPLES, FL, 34109 1415 PANTHER LANE, SUITE 368, NAPLES, FL, 34109 239-450-9900

Filings since 2018-01-10

Form type D
File number 021-302789
Filing date 2018-01-10
File View File

Key Officers & Management

Name Role Address
Twigg Betty J Manager c/o Zampogna Flores, PLLC, NAPLES, FL, 34102
MATTHEW P. FLORES LAW, PLLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-16 c/o Zampogna Flores, PLLC, 1333 Third Avenue S, Suite 505, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2021-01-16 c/o Zampogna Flores, PLLC, 1333 Third Avenue S, Suite 505, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2021-01-16 Matthew P. Flores Law, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-16 c/o Zampogna Flores, PLLC, 1333 Third Avenue S, Suite 505, NAPLES, FL 34102 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-05
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State