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DAVID WALLACE REALTY, LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15900.00
Total Face Value Of Loan:
0.00
Date:
2020-05-20
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:
5700.00
Total Face Value Of Loan:
5700.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2500
Current Approval Amount:
2500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2515.34
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5700
Current Approval Amount:
5700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5737.17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State