| Entity Name: | WALLACE FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE FINANCE, 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: | 21 Dec 2011 (13 years ago) |
| Date of dissolution: | 16 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2014 (11 years ago) |
| Document Number: | L11000142873 |
| FEI/EIN Number |
454090190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 WEST 49TH STREET, SUITE 723, HIALEAH, FL, 33012, US |
| Mail Address: | 1840 WEST 49TH STREET, SUITE 723, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE ERETT B.P. | Managing Member | 1840 WEST 49TH STREET, HIALEAH, FL, 33012 |
| CENTENO HECTOR L | Managing Member | 1840 WEST 49TH STREET, HIALEAH, FL, 33012 |
| CENTENO HECTOR L | Agent | 1840 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 1840 WEST 49TH STREET, SUITE 723, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 1840 WEST 49TH STREET, SUITE 723, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 1840 WEST 49TH STREET, SUITE 723, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-27 | CENTENO, HECTOR L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-09-27 |
| Florida Limited Liability | 2011-12-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
