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WALLACE & PACKER PL - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
651152215
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15500.00
Total Face Value Of Loan:
15500.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15500
Current Approval Amount:
15500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15455.81

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Date of last update: 01 Jun 2025

Sources: Florida Department of State