| Entity Name: | WALLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE, 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: | 22 Oct 2003 (22 years ago) |
| Date of dissolution: | 02 Mar 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2015 (10 years ago) |
| Document Number: | L03000040525 |
| FEI/EIN Number |
263909187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 NORTH FEDERAL HIGHWAY, 3, BOCA RATON, FL, 33431 |
| Mail Address: | 3333 NORTH FEDERAL HIGHWAY, 3, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANT WALLACE K | Manager | 3333 NORTH FEDERAL HWY, STE 3, BOCA RATON, FL, 33431 |
| WHEELER JAMES J | Agent | 7777 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 3333 NORTH FEDERAL HIGHWAY, 3, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-13 | WHEELER, JAMES J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 7777 GLADES ROAD, SUITE 300, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-13 | 3333 NORTH FEDERAL HIGHWAY, 3, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2005-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-03-02 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
