| Entity Name: | WALMI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALMI 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. |
| 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: | 15 Mar 2022 (3 years ago) |
| Document Number: | L22000129860 |
| FEI/EIN Number |
88-1533418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4742 MARCOS CIR, KISSIMMEE, FL, 34758 |
| Mail Address: | 4742 MARCOS CIR, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ARENAS WALTER A | Managing Member | 4742 MARCOS CIR, KISSIMMEE, FL, 34758 |
| PEREZ BARRIA MIGUEL A | Managing Member | 4742 MARCOS CIR, KISSIMMEE, FL, 34758 |
| PEREZ ARENAS WALTER A | Agent | 4742 MARCOS CIR, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | PEREZ ARENAS, WALTER A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-06 |
| Florida Limited Liability | 2022-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
