| Entity Name: | TIM WALLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIM 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: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000013777 |
| FEI/EIN Number |
562440800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4190 TONGA DR., SARASOTA, FL, 34241 |
| Mail Address: | 4190 TONGA DR., SARASOTA, FL, 34241 |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE TIMOTHY W | Manager | 4190 TONGA DR., SARASOTA, FL, 34241 |
| WALLACE TIMOTHY W | Agent | 4190 TONGA DR., SARASOTA, FL, 34241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 4190 TONGA DR., SARASOTA, FL 34241 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 4190 TONGA DR., SARASOTA, FL 34241 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 4190 TONGA DR., SARASOTA, FL 34241 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-04-22 |
| Florida Limited Liability | 2004-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
