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THE WALTERS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE WALTERS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 May 2002 (23 years ago)
Date of dissolution: 29 Mar 2022 (3 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 29 Mar 2022 (3 years ago)
Document Number: M02000001287
FEI/EIN Number 020593261

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

Address: 911 BAYOU BLVD, PENSACOLA, FL, 32503, US
Mail Address: 911 BAYOU BLVD, PENSACOLA, FL, 32503, US
ZIP code: 32503
County: Escambia
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WALTERS MARK A Managing Member 911 BAYOU BLVD, PENSACOLA, FL, 32503
WALTERS MARK A Agent 911 BAYOU BLVD, PENSACOLA, FL, 32503

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-03-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-20 911 BAYOU BLVD, PENSACOLA, FL 32503 -
CHANGE OF MAILING ADDRESS 2015-01-20 911 BAYOU BLVD, PENSACOLA, FL 32503 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-20 911 BAYOU BLVD, PENSACOLA, FL 32503 -

Documents

Name Date
LC Withdrawal 2022-03-29
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-02-01

Date of last update: 02 May 2025

Sources: Florida Department of State