| Entity Name: | WALLACK HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Dec 2012 (12 years ago) |
| Document Number: | L12000152844 |
| FEI/EIN Number | 65-0865591 |
| Address: | 900 OCEAN DRIVE, OFFICE 27, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 900 OCEAN DRIVE, OFFICE 27, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KQRX7664GBR973 | L12000152844 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O WHWW, Inc., 390 North Orange Avenue, Suite 1500, Orlando, US-FL, US, 32801 |
| Headquarters | 900 Ocean Drive, Office 27, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2016-06-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-06-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000152844 |
| Name | Role |
|---|---|
| WHWW, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WALLACK DAVID | Manager | 900 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 329 PARK AVENUE NORTH, SECOND FLOOR, WINTER PARK, FL 32789 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 900 OCEAN DRIVE, OFFICE 27, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | 900 OCEAN DRIVE, OFFICE 27, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-08 | WHWW, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-23 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-23 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
