| Entity Name: | WALLACE & PACKER PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE & PACKER PL 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: | 03 Oct 2001 (24 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | L01000016980 |
| FEI/EIN Number |
651152215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14201 W. SUNRISE BLVD., 203, SUNRISE, FL, 33323 |
| Mail Address: | 14201 W. SUNRISE BLVD., 203, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE & PACKER PL | 2022 | 651152215 | 2023-12-14 | WALLACE & PACKER PL | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-12-14 |
| Name of individual signing | SCOTT WALLACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9542360492 |
| Plan sponsor’s address | 14201 W SUNRISE BLVD, SUNRISE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | SCOTT WALLACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9542360492 |
| Plan sponsor’s address | 14201 W SUNRISE BLVD, SUNRISE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-07 |
| Name of individual signing | SCOTT WALLACE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9542360492 |
| Plan sponsor’s address | 14201 W SUNRISE BLVD, SUNRISE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-22 |
| Name of individual signing | SWALLACE9301 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9542360492 |
| Plan sponsor’s address | 14201 W SUNRISE BLVD, SUNRISE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | SCOTT WALLACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9542360492 |
| Plan sponsor’s address | 14201 W SUNRISE BLVD, SUNRISE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-30 |
| Name of individual signing | SCOTT WALLACE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Sponsor’s telephone number | 9542360492 |
| Plan sponsor’s address | 14201 W SUNRISE BLVD, SUNRISE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-30 |
| Name of individual signing | SCOTT WALLACE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCOTT R. WALLACE | Managing Member | 14201 W. SUNRISE BLVD., #203, SUNRISE, FL, 33323 |
| CRAIG PACKER | Managing Member | 14201 W. SUNRISE BLVD., #203, SUNRISE, FL, 33323 |
| PACKER CRAIG | Agent | 14201 W. SUNRISE BLVD., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 14201 W. SUNRISE BLVD., 203, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 14201 W. SUNRISE BLVD., 203, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 14201 W. SUNRISE BLVD., 203, SUNRISE, FL 33323 | - |
| LC NAME CHANGE | 2010-01-19 | WALLACE & PACKER PL | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-12 | PACKER, CRAIG | - |
| NAME CHANGE AMENDMENT | 2003-11-03 | FRANCO WALLACE & PACKER, PL | - |
| NAME CHANGE AMENDMENT | 2001-11-16 | FRANCO & WALLACE, PL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000259421 | TERMINATED | 1000000145064 | BROWARD | 2009-10-27 | 2030-02-16 | $ 1,409.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6772488002 | 2020-06-30 | 0455 | PPP | 14201 W. Sunrise Blvd, FORT LAUDERDALE, FL, 33323-3204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
