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WALGRAVE LLC - Florida Company Profile

Company Details

Entity Name: WALGRAVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALGRAVE 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: 08 Nov 2019 (5 years ago)
Date of dissolution: 20 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2024 (a year ago)
Document Number: L19000279604
FEI/EIN Number 84-3882458

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

Address: 1234 EASTON DRIVE, LAKELAND, FL, 33803
Mail Address: 1234 EASTON DRIVE, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POU JOSEPH B President 130 PARK LANE, WINTER HAVEN, FL, 33884
DOHERTY EVELYN SUSAN P Vice President 5167 LAKE IN THE WOODS BOULEVARD, LAKELAND, FL, 33813
POU ANDREW S Secretary 1527 DEL CREST PLACE, LAKELAND, FL, 33803
POU ANDREW S Treasurer 1527 DEL CREST PLACE, LAKELAND, FL, 33803
POU WILLIAM KJR. Agent 1234 EASTON DRIVE, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-20
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-11-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State