Search icon

WALTER MORTGAGE COMPANY, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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