| Entity Name: | DAVID WALLACK REAL ESTATE L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID WALLACK REAL ESTATE L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 May 2001 (24 years ago) |
| Document Number: | L01000008443 |
| FEI/EIN Number |
591846933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 OCEAN DR, MIAMI BEACH, FL, 33139 |
| Mail Address: | 900 OCEAN DR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930040H4DDSR8HSP82 | L01000008443 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Wallack, David P, 900 Ocean Drive, Miami Beach, US-FL, US, 33139 |
| Headquarters | 900 Ocean Drive, Office 27, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2016-06-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-06-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L01000008443 |
| Name | Role | Address |
|---|---|---|
| DAVID WALLACK P | Manager | 900 OCEAN DR, MIAMI BEACH, FL, 33139 |
| WALLACK DAVID P | Agent | 900 OCEAN DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | WALLACK, DAVID P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 900 OCEAN DR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-30 | 900 OCEAN DR, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-23 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
