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J. S. WALLACE, LLC - Florida Company Profile

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Company Details

Entity Name: J. S. WALLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

J. S. WALLACE, 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: 20 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 May 2016 (9 years ago)
Document Number: L12000038563
FEI/EIN Number 45-4828247

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

Address: 5051 Overseas Highway 1, KEY WEST, FL, 33040, US
Mail Address: 3909 NE 21st Ave, Fort Lauderdale, FL, 33308, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE JAMES S Part 5051 Overseas Highway 1, KEY WEST, FL, 33040
WOLFSON MARC D Part 3909 NE 21st Ave, FT LAUDERDALE, FL, 33308
Wolfson Marc Agent 3909 NE 21st Ave, Fort Lauderdale, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000089663 GUMBOS KEY WEST ACTIVE 2022-07-29 2027-12-31 - 3675 S. ROOSEVELT BLVD., KEY WEST, FL, 33040
G17000080798 JIMMY'S OCEAN BLUE CAMPUS CAFE EXPIRED 2017-07-27 2022-12-31 - 5901 COLLEGE ROAD, SUITE 1512, KEY WEST, FL, 33040
G17000032553 JIMMY'S OCEAN BLUE ABBEY ROAD ACTIVE 2017-03-27 2027-12-31 - 3909 NE 21ST AVE, APT 6, FORT LAUDERDALE, FL, 33308
G12000027706 JIMMY'S OCEAN BLUE TIKI BAR ACTIVE 2012-03-20 2027-12-31 - 3909 NE 21ST AVE, APT 6, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 5051 Overseas Highway 1, KEY WEST, FL 33040 -
REINSTATEMENT 2016-05-03 - -
CHANGE OF MAILING ADDRESS 2016-05-03 5051 Overseas Highway 1, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2016-05-03 Wolfson, Marc -
REGISTERED AGENT ADDRESS CHANGED 2016-05-03 3909 NE 21st Ave, Apt. 6, Fort Lauderdale, FL 33308 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2013-01-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000745843 TERMINATED 1000000634672 MONROE 2014-05-28 2034-06-17 $ 2,038.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000185164 TERMINATED 1000000580096 MONROE 2014-01-29 2034-02-07 $ 3,306.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-14
REINSTATEMENT 2016-05-03

USAspending Awards / Financial Assistance

Date:
2021-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35644.00
Total Face Value Of Loan:
35644.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18933.00
Total Face Value Of Loan:
18933.00
Date:
2018-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-69300.00
Total Face Value Of Loan:
130300.00

Paycheck Protection Program

Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35644
Current Approval Amount:
35644
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35857.86
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
18933
Current Approval Amount:
18933
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9030.76

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Date of last update: 01 Jun 2025

Sources: Florida Department of State