| Entity Name: | WALLACE FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE FINANCIAL 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: | 25 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2019 (6 years ago) |
| Document Number: | L12000056753 |
| FEI/EIN Number |
45-5191504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2661 SE 41ST STREET, OCALA, FL, 34480 |
| Mail Address: | PO Box 613, Rome, GA, 30162, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE D. SCOTT | Manager | 2661 SE 41ST STREET, OCALA, FL, 34480 |
| WALLACE D. SCOTT | Agent | 2661 SE 41ST STREET, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 2661 SE 41ST STREET, OCALA, FL 34480 | - |
| CONVERSION | 2012-04-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M01000002442. CONVERSION NUMBER 900000122089 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-27 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-17 |
| Florida Limited Liability | 2012-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
