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WALNUT OLD GROVE CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: WALNUT OLD GROVE CAPITAL, 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: 19 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: M18000000629
FEI/EIN Number 452378774

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

Address: 2510 S WASHINGTON AVE SUITE 120, TITUSVILLE, FL, 32780, US
Mail Address: 1005 EAST LAS TUNAS DRIVE #263, SAN GABRIEL, CA, 91776, US
ZIP code: 32780
County: Brevard
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
ZOU XIAOPING Manager 1005 EAS LAS TUNAS DRIVE #263, SAN GABRIEL, CA, 91776
SOMERS DAVID Agent 2510 S WASHINGTON AVE SUITE 120, TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Foreign Limited 2018-01-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State