| Entity Name: | THE WALTERS FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WALTERS FINANCIAL GROUP 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: | 07 Sep 2022 (3 years ago) |
| Document Number: | L22000392071 |
| FEI/EIN Number |
88-4213679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8358 W. Oakland Park Blvd, Sunrise, FL, 33351, US |
| Mail Address: | 5307 GATE LAKE RD, TAMARAC, FL, 33319, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTERS SHANE | Manager | 5307 GATE LAKE RD, TAMARAC, FL, 33319 |
| WALTERS SHANE | Agent | 5307 GATE LAKE RD, TAMARAC, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000117584 | HEALTH HAVEN INSURANCE | ACTIVE | 2024-09-19 | 2029-12-31 | - | 8358 W. OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 8358 W. Oakland Park Blvd, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-01 |
| Florida Limited Liability | 2022-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
