| Entity Name: | THE WALLACE GRP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WALLACE GRP INVESTMENTS 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 Sep 2005 (20 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: | L05000093100 |
| FEI/EIN Number |
900129163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4705 ASHTON CT, TAMPA, CT, 33624 |
| Mail Address: | P.O. BOX 2548, PINELLAS PARK, FL, 33780 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE KRISTA L | President | 4705 ASHTON CT, TAMPA, FL, 33624 |
| TERRY BIRCHFIELD | Agent | 4705 ASHTON CT, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-02 | 4705 ASHTON CT, TAMPA, FL 33624 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-02 | 4705 ASHTON CT, TAMPA, CT 33624 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-02 | 4705 ASHTON CT, TAMPA, CT 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-02 | TERRY, BIRCHFIELD | - |
| CANCEL ADM DISS/REV | 2007-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-02 |
| REINSTATEMENT | 2006-09-29 |
| Florida Limited Liability | 2005-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
