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MJWALLACE ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: MJWALLACE ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MJWALLACE ASSOCIATES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Mar 2011 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Apr 2012 (13 years ago)
Document Number: L11000028752
FEI/EIN Number 275459087

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % Michael J. Wallace, 17571 SE Conch Bar Road, Tequesta, FL, 33469-1709, US
Mail Address: % Ricka Neuman, PO Box 224, Stevenson, MD, 21153-0224, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE MICHAEL J Managing Member 17571 SE Conch Bar Road, Tequesta, FL, 33469
Neuman Ricka E CPA Neuman & Associates, LLC, Stevenson, MD, 211530224
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-18 % Michael J. Wallace, 17571 SE Conch Bar Road, Tequesta, FL 33469-1709 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 % Michael J. Wallace, 17571 SE Conch Bar Road, Tequesta, FL 33469-1709 -
LC NAME CHANGE 2012-04-26 MJWALLACE ASSOCIATES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State