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WALMSLEY PROPERTIES I, LLC - Florida Company Profile

Company Details

Entity Name: WALMSLEY PROPERTIES I, 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: 10 Apr 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M15000003005
FEI/EIN Number 454353246

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

Address: 10030 COLLEGE PARK DR, CONCORD, OH, 44060
Mail Address: 10030 COLLEGE PARK DR, CONCORD, OH, 44060
Place of Formation: OHIO

Key Officers & Management

Name Role Address
HEIST HARRY Agent 17264 SAN CARLOS BLVD STE 308, FT MYERS BEACH, FL, 33932
WALMSLEY BRIAN S President 10030 COLLEGE PARK DR, CONCORD, OH, 44060

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-04
Foreign Limited 2015-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State