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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.
Status: Inactive
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
Address: 1000 13th Street N, Saint Petersburg, FL, 33705, US
Mail Address: 1000 13th Street N, Saint Petersburg, FL, 33705, US
ZIP code: 33705
City: Saint Petersburg
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:
2024
Number Of Participants:
28
Sponsors Telephone Number:
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

USAspending Awards / Financial Assistance

Date:
2014-09-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
700000.00
Total Face Value Of Loan:
700000.00

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

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$272,300
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$272,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$273,895.98
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $272,296
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State