| Entity Name: | WALNUT INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALNUT INVESTMENT PROPERTIES 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: | 17 Aug 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Sep 2020 (5 years ago) |
| Document Number: | L20000252210 |
| FEI/EIN Number |
85-3577425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 Blue Lagoon Dr, Miami, FL, 33126, US |
| Mail Address: | 5805 Blue Lagoon Dr Ste 200, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAMBACH SALVATORE JOSE MIGUEL | Secretary | 141 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| NOGUERA MARIA J | Manager | 141 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Carr, Riggs and Ingram LLC | Agent | 5805 Blue Lagoon Dr Ste 200, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 5805 Blue Lagoon Dr, STE 200, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Carr, Riggs and Ingram LLC | - |
| CHANGE OF MAILING ADDRESS | 2021-06-10 | 5805 Blue Lagoon Dr, STE 200, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-10 | 5805 Blue Lagoon Dr Ste 200, Miami, FL 33126 | - |
| LC AMENDMENT | 2020-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-06-10 |
| LC Amendment | 2020-09-29 |
| Florida Limited Liability | 2020-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
