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WALNUT TREE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: WALNUT TREE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALNUT TREE 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: 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: 23 May 2019 (6 years ago)
Document Number: L19000139446
FEI/EIN Number 84-1972304

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

Address: 5612 ROSE GARDEN RD, UNIT 201, CAPE CORAL, FL, 33914, US
Mail Address: 5612 ROSE GARDEN RD UNIT 201, UNIT 201, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
V&A BUILDERS INC Authorized Member 943 GOLDEN POND CT, CAPE CORAL, FL, 33914
AVENDANO CARLOS CSR Agent 5612 ROSE GARDEN RD, CAPE CORAL, FL, 33914

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State