| Entity Name: | DAVID WALLACE REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVID WALLACE REALTY, LLC 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: |
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: | 27 Feb 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L02000004795 |
| FEI/EIN Number |
043610245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204 W. LAKEWALK CIRCLE, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 1204 W. LAKEWALK CIRCLE, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE DAVID H | Managing Member | 1204 W. LAKEWALK CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| Wallace Sondra | Auth | 1204 W. LAKEWALK CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| WALLACE DAVID H | Agent | 1204 W. LAKEWALK CIRCLE, PANAMA CITY BEACH, FL, 32413 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007999 | DESTIN WEST BEACH AND BAY | EXPIRED | 2012-01-17 | 2017-12-31 | - | 533 GOLF COURSE DRIVE, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2019-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 1204 W. LAKEWALK CIRCLE, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 1204 W. LAKEWALK CIRCLE, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 1204 W. LAKEWALK CIRCLE, PANAMA CITY BEACH, FL 32413 | - |
| NAME CHANGE AMENDMENT | 2005-04-21 | DAVID WALLACE REALTY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-08 |
| CORLCRACHG | 2019-02-25 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9706237410 | 2020-05-20 | 0491 | PPP | 1204 W LAKEWALK CIR, PANAMA CITY BEACH, FL, 32413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3844807808 | 2020-05-27 | 0491 | PPP | 1204 W LAKEWALK CIR, PANAMA CITY BEACH, FL, 32413-1496 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
