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WALLACE HOLDINGS LLC

Company Details

Entity Name: WALLACE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 05 Apr 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L06000035524
FEI/EIN Number 20-4882012
Address: 851 NE 71ST Street, Boca Raton, FL 33487
Mail Address: 851 NE 71ST Street, Boca Raton, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ROSENTHAL, ALEX PESQ. Agent 2115 N COMMERCE PARKWAY, WESTON, FL 33326

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 851 NE 71ST Street, Boca Raton, FL 33487 No data
CHANGE OF MAILING ADDRESS 2023-01-18 851 NE 71ST Street, Boca Raton, FL 33487 No data
LC AMENDMENT 2006-05-09 No data No data

Documents

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: 03 Jan 2025

Sources: Florida Department of State