| Entity Name: | WALLACE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE HOLDINGS 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: | 05 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L06000035524 |
| FEI/EIN Number |
204882012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 NE 71ST Street, Boca Raton, FL, 33487, US |
| Mail Address: | 851 NE 71ST Street, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kaub Fred | Managing Member | 851 NE 71ST Street, Boca Raton, FL, 33487 |
| FRIONE FRANK | Managing Member | 361 Oregon Lane, Boca Raton, FL, 33487 |
| ROSENTHAL ALEX P | Agent | 2115 N COMMERCE PARKWAY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 851 NE 71ST Street, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 851 NE 71ST Street, Boca Raton, FL 33487 | - |
| LC AMENDMENT | 2006-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
