| Entity Name: | D.M. WALSH & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.M. WALSH & ASSOCIATES, 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: |
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: | 07 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L99000003236 |
| FEI/EIN Number |
593590838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1609 TIVERTON ST, WINTER SPRINGS, FL, 32708 |
| Mail Address: | 1609 TIVERTON ST, WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH DAVID M | Managing Member | 1609 TIVERTON ST, WINTER SPRINGS, FL, 32708 |
| WALSH DAVID M | Agent | 1609 TIVERTON ST, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-09 | 1609 TIVERTON ST, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-09 | 1609 TIVERTON ST, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-09 | 1609 TIVERTON ST, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-09 |
| ANNUAL REPORT | 2000-05-12 |
| Florida Limited Liabilites | 1999-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
