| Entity Name: | THE WALLACE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WALLACE 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 04 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2017 (7 years ago) |
| Document Number: | L12000027773 |
| FEI/EIN Number |
80-0797798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1056 N 3rd Street, Jacksonville Beach, FL, 32250, US |
| Mail Address: | 1056 N 3rd Street, Jacksonville Beach, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE LACEY BETH | Managing Member | 1056 N 3rd Street, Jacksonville Beach, FL, 32250 |
| Wallace Martyn E | Auth | 1056 N 3rd Street, Jacksonville Beach, FL, 32250 |
| WETMORE ERIN O | Agent | 7777 N WICKHAM RD STE 12-304, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-01 | WETMORE, ERIN O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-01 | 7777 N WICKHAM RD STE 12-304, MELBOURNE, FL 32940 | - |
| LC AMENDMENT | 2016-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 1056 N 3rd Street, Jacksonville Beach, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 1056 N 3rd Street, Jacksonville Beach, FL 32250 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-08-01 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-08-20 |
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
