Entity Name: | WALTON CONSTRUCTION COMPANY, L.L.C. |
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: | 07 Nov 2003 (21 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | M03000003813 |
FEI/EIN Number |
830343643
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3252 ROANOKE, KANSAS CITY, MO, 64111 |
Mail Address: | 3252 ROANOKE, KANSAS CITY, MO, 64111 |
Place of Formation: | KANSAS |
Name | Role | Address |
---|---|---|
THOMPSON DENNIS | Managing Member | 3252 ROANOKE, KANSAS CITY, MO, 64111 |
MELCHER WILLIAM G | Managing Member | 3252 ROANOKE, KANSAS CITY, MO, 64111 |
PETTY WILLIAM | MBGR | 3252 ROANOKE, KANSAS CITY, MO, 64111 |
FRISBEE DANIEL | Managing Member | 3252 ROANOKE ROAD, KANSAS CITY, MO, 64111 |
FOSTER RIC | Managing Member | 3252 ROANOKE, KANSAS CITY, MO, 64111 |
NRAI SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2005-07-12 | NRAI SERVICES, INC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000398649 | LAPSED | 2011-CA-004061-O | ORANGE COUNTY COURT | 2011-06-16 | 2016-06-27 | $2,148,281.17 | ATLAS COMFORT SYSTEMS USA, L.P., 777 POST OAK BLVD., STE 500, HOUSTON, TX 77056 |
Name | Date |
---|---|
ANNUAL REPORT | 2010-03-12 |
ANNUAL REPORT | 2009-01-16 |
ANNUAL REPORT | 2008-01-18 |
ANNUAL REPORT | 2007-01-05 |
ANNUAL REPORT | 2006-03-20 |
Reg. Agent Change | 2005-07-12 |
ANNUAL REPORT | 2005-03-22 |
ANNUAL REPORT | 2004-04-29 |
Foreign Limited | 2003-11-07 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
308434075 | 0419700 | 2005-09-13 | 1600 VIA DE LUNA, PENSACOLA BEACH, FL, 32561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 205527286 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260300 B01 |
Issuance Date | 2005-10-27 |
Abatement Due Date | 2005-11-08 |
Current Penalty | 937.5 |
Initial Penalty | 1875.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260501 B03 |
Issuance Date | 2005-10-27 |
Abatement Due Date | 2005-11-01 |
Current Penalty | 1500.0 |
Initial Penalty | 1500.0 |
Nr Instances | 2 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260501 B14 |
Issuance Date | 2005-10-27 |
Abatement Due Date | 2005-11-04 |
Current Penalty | 1875.0 |
Initial Penalty | 1875.0 |
Nr Instances | 2 |
Nr Exposed | 3 |
Gravity | 03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State