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WALLACE ASSOCIATES L.L.C. - Florida Company Profile

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Company Details

Entity Name: WALLACE ASSOCIATES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLACE ASSOCIATES L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Dec 2005 (20 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L05000115365
FEI/EIN Number 161746388

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 13th Street N, Saint Petersburg, FL, 33705, US
Mail Address: 1000 13th Street N, Saint Petersburg, FL, 33705, US
ZIP code: 33705
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE RAYMOND K Managing Member 1000 13th Street N, Saint Petersbureg, FL, 33705
WALLACE NANCY E Managing Member 1000 13th Street N, Saint Petersburg, FL, 33705
WALLACE RAYMOND K Agent 1000 13th Street N, Saint Petersburg, FL, 33705

Form 5500 Series

Employer Identification Number (EIN):
522375801
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
22
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 1000 13th Street N, Saint Petersburg, FL 33705 -
CHANGE OF MAILING ADDRESS 2020-03-06 1000 13th Street N, Saint Petersburg, FL 33705 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-06 1000 13th Street N, Saint Petersburg, FL 33705 -

Documents

Name Date
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-29
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-08-11
ANNUAL REPORT 2011-04-11

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-10-10
Type:
Prog Related
Address:
CORNER OF HENDERSON RD. & GUNN HWY, TAMPA, FL, 33626
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State