| 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. |
| 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 (19 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE ASSOCIATES 401(K) PLAN | 2023 | 522375801 | 2024-05-23 | WALLACE ASSOCIATES, L.L.C. | 25 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | ERIN READ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7275200700 |
| Plan sponsor’s address | 5435 MARTIN LUTHER KING STREET N, ST. PETERSBURG, FL, 33703 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-04 |
| Name of individual signing | ERIN READ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-04 |
| Name of individual signing | CHARLES E ADAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7275200700 |
| Plan sponsor’s address | 5435 MARTIN LUTHER KING STREET N, ST. PETERSBURG, FL, 33703 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | ERIN READ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7275200700 |
| Plan sponsor’s address | 5435 MARTIN LUTHER KING STREET N, ST. PETERSBURG, FL, 33703 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | ERIN READ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307001701 | 0420600 | 2003-10-10 | CORNER OF HENDERSON RD. & GUNN HWY, TAMPA, FL, 33626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2003-11-20 |
| Abatement Due Date | 2003-11-25 |
| Current Penalty | 75.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2003-11-20 |
| Abatement Due Date | 2003-11-25 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
