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WALTON CONSTRUCTION COMPANY, L.L.C. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308434075 0419700 2005-09-13 1600 VIA DE LUNA, PENSACOLA BEACH, FL, 32561
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2005-09-15
Emphasis L: FALL, S: AMPUTATIONS
Case Closed 2005-11-30

Related Activity

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