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WALLACE, LLC

Company Details

Entity Name: WALLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 22 Oct 2003 (21 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 26-3909187
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

Agent

Name Role Address
WHEELER, JAMES J Agent 7777 GLADES ROAD, SUITE 300, BOCA RATON, FL 33434

Manager

Name Role Address
GRANT, WALLACE K Manager 3333 NORTH FEDERAL HWY, STE 3, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-03-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-13 3333 NORTH FEDERAL HIGHWAY, 3, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2009-03-13 WHEELER, JAMES J No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-13 7777 GLADES ROAD, SUITE 300, BOCA RATON, FL 33434 No data
CHANGE OF MAILING ADDRESS 2009-03-13 3333 NORTH FEDERAL HIGHWAY, 3, BOCA RATON, FL 33431 No data
CANCEL ADM DISS/REV 2005-02-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

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: 30 Jan 2025

Sources: Florida Department of State