| Entity Name: | WALTER MORTGAGE COMPANY, 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: | 27 Feb 2009 (16 years ago) |
| Date of dissolution: | 31 Jan 2012 (13 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 31 Jan 2012 (13 years ago) |
| Document Number: | M09000000827 |
| FEI/EIN Number |
743000232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 BAYPORT DRIVE, STE. 1100, TAMPA, FL, 33607, US |
| Mail Address: | 3000 BAYPORT DRIVE, STE. 1100, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| XX, INC. | Agent | - |
| CAUTHEN CHARLES E | Managing Member | 3000 BAYPORT DRIVE, STE. 1100, TAMPA, FL, 33607 |
| PEREZ KIMBERLY A | Managing Member | 3000 BAYPORT DRIVE, STE. 1100, TAMPA, FL, 33607 |
| KELLY JOSEPH H | Managing Member | 3000 BAYPORT DRIVE, STE. 1100, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2012-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-08 | 3000 BAYPORT DRIVE, STE. 1100, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-08 | 3000 BAYPORT DRIVE, STE. 1100, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2012-01-31 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-08 |
| Foreign Limited | 2009-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
