| Entity Name: | WALLACE USA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE USA ENTERPRISES 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: | 28 Aug 2009 (16 years ago) |
| Date of dissolution: | 13 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | L09000083553 |
| FEI/EIN Number |
271822623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5294 Giron Circle, Kissimmee, FL, 34758, US |
| Mail Address: | 10339 ATWATER BAY DR, WINTER GARDEN, FL, 34787-4969, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wallace Karen A | Managing Member | 10339 ATWATER BAY DR, Winter Garden, FL, 34787 |
| WALLACE KAREN M | Agent | 10339 ATWATER BAY DR, WINTER GARDEN, FL, 347874969 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112813 | THE LAB | ACTIVE | 2015-11-05 | 2025-12-31 | - | 5286 GIRON CIRCLE, KISSIMMEE, FL, 34758 |
| G11000071276 | WAL 5 MARKETING | EXPIRED | 2011-07-15 | 2016-12-31 | - | 2932 PADDINGTON WAY, KISSIMMEE, FL, 34747 |
| G09000155364 | ORLANDO VILLA SOLUTIONS | EXPIRED | 2009-09-14 | 2014-12-31 | - | 241 RUBY AVENUE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 5294 Giron Circle, Kissimmee, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 5294 Giron Circle, Kissimmee, FL 34758 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 10339 ATWATER BAY DR, WINTER GARDEN, FL 34787-4969 | - |
| REINSTATEMENT | 2012-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-01 | WALLACE, KAREN MRS | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-13 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
