| Entity Name: | WALLIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLIS INVESTMENTS 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: | 14 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L06000061483 |
| FEI/EIN Number |
651106648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 RILYN DRIVE, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 2000 PGA BLVD, 5500, JUPITER, FL, 33408 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN GORDON | Managing Member | 265 RILYN DRIVE, WEST PALM BEACH, FL, 33405 |
| CONTESSA MARY L | Agent | 13749 49TH ST., NORTH, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 265 RILYN DRIVE, WEST PALM BEACH, FL 33405 | - |
| CONVERSION | 2006-06-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000052280. CONVERSION NUMBER 500000057795 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-22 |
| REINSTATEMENT | 2012-10-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
