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 |
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 |
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 |
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 | - |
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