Search icon

WALLER & ASSOCIATES MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: WALLER & ASSOCIATES MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLER & ASSOCIATES MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Oct 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L99000006940
FEI/EIN Number 593604339

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3365 NE 107TH ST. RD., ANTHONY, FL, 32617
Mail Address: 3365 NE 107TH ST. RD., ANTHONY, FL, 32617
ZIP code: 32617
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLER ALETHA L Managing Member 3365 N.E. 107TH ST. RD., ANTHONY, FL, 32617
BULLARD J. WARREN Agent 18 N.W. THIRD AVENUE, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-05 3365 NE 107TH ST. RD., ANTHONY, FL 32617 -
CHANGE OF MAILING ADDRESS 2004-05-05 3365 NE 107TH ST. RD., ANTHONY, FL 32617 -

Documents

Name Date
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-02-24
ANNUAL REPORT 2001-07-19
ANNUAL REPORT 2000-08-10
Florida Limited Liabilites 1999-10-21

Date of last update: 01 Jun 2025

Sources: Florida Department of State