Entity Name: | WALLACE INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WALLACE INVESTMENT GROUP, 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 Mar 2002 (23 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L02000007490 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7949 PICKLEWOOD PARK DRIVE, BOYNTON BEACH, FL, 33437 |
Mail Address: | 7949 PICKLEWOOD PARK DRIVE, BOYNTON BEACH, FL, 33437 |
ZIP code: | 33437 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WALLACE STEVEN | Manager | 7949 PICKLEWOOD PARK DRIVE, BOYNTON BEACH, FL, 33437 |
WALLACE STEVEN E | Agent | 7949 PICKLEWOOD PARK DRIVE, BOYNTON BEACH, FL, 33437 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-05-21 | 7949 PICKLEWOOD PARK DRIVE, BOYNTON BEACH, FL 33437 | - |
CHANGE OF MAILING ADDRESS | 2009-05-21 | 7949 PICKLEWOOD PARK DRIVE, BOYNTON BEACH, FL 33437 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-05-21 | 7949 PICKLEWOOD PARK DRIVE, BOYNTON BEACH, FL 33437 | - |
NAME CHANGE AMENDMENT | 2002-11-12 | WALLACE INVESTMENT GROUP, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-05-21 |
ANNUAL REPORT | 2008-08-06 |
ANNUAL REPORT | 2007-07-10 |
ANNUAL REPORT | 2006-03-22 |
ANNUAL REPORT | 2005-03-10 |
ANNUAL REPORT | 2004-04-08 |
ANNUAL REPORT | 2003-05-01 |
Name Change | 2002-11-12 |
Florida Limited Liabilites | 2002-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State