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WALLACE HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: WALLACE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Apr 2006 (19 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: L06000035524
FEI/EIN Number 204882012
Address: 851 NE 71ST Street, Boca Raton, FL, 33487, US
Mail Address: 851 NE 71ST Street, Boca Raton, FL, 33487, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State