| Entity Name: | WALLACE FAMILY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE FAMILY INVESTMENT GROUP, 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: | 25 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | L09000028953 |
| FEI/EIN Number |
264535775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12011 Rosemount Drive, FORT MYERS, FL, 33913, US |
| Mail Address: | 12011 Rosemount Dr, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE DARREN M | Managing Member | 12011 Rosemount, FORT MYERS, FL, 33913 |
| WALLACE TASHA B | Managing Member | 12011 Rosemount Dr, FORT MYERS, FL, 33913 |
| WALLACE DARREN M | Agent | 12011 Rosemount Drive, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 12011 Rosemount Drive, FORT MYERS, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 12011 Rosemount Drive, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 12011 Rosemount Drive, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-23 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-26 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
