| Entity Name: | WALTERS FLORIDA INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALTERS FLORIDA INVESTMENTS, L.C. 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: |
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: | 23 Jan 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L96000000096 |
| FEI/EIN Number |
593368275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 9087, WINTER HAVEN, FL, 33883 |
| Mail Address: | P.O. BOX 9087, WINTER HAVEN, FL, 33883 |
| ZIP code: | 33883 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMBERLEE THOMPSON | Agent | 5001 ELOISE LOOP RD., WINTER HAVEN, FL, 33884 |
| THOMPSON KIMBERLEE | Chief Financial Officer | P.O. BOX 9087, WINTER HAVEN, FL, 33883 |
| WALTERS GLENN | Chief Executive Officer | P.O. BOX 9087, WINTER HAVEN, FL, 33883 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-08 | KIMBERLEE THOMPSON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-12 | P.O. BOX 9087, WINTER HAVEN, FL 33883 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-12 | P.O. BOX 9087, WINTER HAVEN, FL 33883 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 5001 ELOISE LOOP RD., WINTER HAVEN, FL 33884 | - |
| AMENDMENT | 1999-04-14 | - | - |
| REINSTATEMENT | 1998-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-06-08 |
| ANNUAL REPORT | 2005-08-12 |
| ANNUAL REPORT | 2004-04-07 |
| LIMITED LIABILITY CORPORATION | 2003-02-10 |
| ANNUAL REPORT | 2002-07-31 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-05-13 |
| Amendment | 1999-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
