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WALNUT CREEK ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: WALNUT CREEK ENTERPRISES, 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 Oct 2009 (16 years ago)
Date of dissolution: 12 Jan 2015 (10 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 12 Jan 2015 (10 years ago)
Document Number: M09000004177
FEI/EIN Number 204700008

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

Address: 3626 SW 87TH DRIVE, GAINESVILLE, FL, 32608
Mail Address: 3626 SW 87TH DRIVE, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
HOLLIS C. DARYL Manager 356 BRANNON ROAD, HORSE SHOE, NC, 28742
HOLLIS MARK A Manager 3626 SW 87TH DRIVE, GAINESVILLE, FL, 32608
HOLLIS MARK A Agent 3626 SW 87TH DRIVE, GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000172026 LIBERTY TAX SERVICE #4128 EXPIRED 2009-11-04 2014-12-31 - P.O. BOX 141331, GAINESVILLE, FL, 32614

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2015-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-05 3626 SW 87TH DRIVE, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2011-03-05 3626 SW 87TH DRIVE, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-05 3626 SW 87TH DRIVE, GAINESVILLE, FL 32608 -

Documents

Name Date
LC Withdrawal 2015-01-12
ANNUAL REPORT 2014-06-10
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-03-05
ANNUAL REPORT 2010-02-16
Foreign Limited 2009-10-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State