| Entity Name: | WALTER CAPITALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALTER CAPITALS 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: | 28 Jul 2020 (5 years ago) |
| Document Number: | L20000224638 |
| FEI/EIN Number |
85-2397926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 NE 51ST STREET, MIAMI, FL, 33137, US |
| Mail Address: | 410 NE 51ST STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI LEO WALTER | President | 410 NE 51ST STREET, MIAMI, FL, 33137 |
| WALTER DI LEO | Agent | 410 NE 51ST STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | WALTER, DI LEO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 410 NE 51ST STREET, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-31 |
| Florida Limited Liability | 2020-07-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
