| Entity Name: | WALLACE REAL ESTATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE REAL ESTATE 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: | 03 Aug 2009 (16 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: | L09000074307 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30462 Forest Parke Drive, FERNANDINA BEACH, FL, 32034, US |
| Mail Address: | 30462 Forest Parke Drive, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE BERNICE M | Managing Member | 30462 Forest Parke Drive, FERNANDINA BEACH, FL, 32034 |
| BERNICE WALLACE | Agent | 30462 Forest Parke Drive, FERNANDINA BEACH, FLORIDA, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 30462 Forest Parke Drive, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 30462 Forest Parke Drive, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 30462 Forest Parke Drive, FERNANDINA BEACH, FLORIDA, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-12 | BERNICE, WALLACE | - |
| REINSTATEMENT | 2010-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-05 |
| REINSTATEMENT | 2010-11-02 |
| Florida Limited Liability | 2009-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
