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WALLACE DESIGN BUILD, LLC - Florida Company Profile

Company Details

Entity Name: WALLACE DESIGN BUILD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLACE DESIGN BUILD, 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: 29 Oct 2013 (11 years ago)
Document Number: L13000152028
FEI/EIN Number 46-3980067

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

Address: 995 W. Lakeshore Drive, Clermont, FL, 34711, US
Mail Address: 995 W. Lakeshore Drive, Clermont, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE DAVID Managing Member 995 W. Lakeshore Drive, Clermont, FL, 34711
WALLACE DAVID Agent 995 W. Lakeshore Drive, Clermont, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 995 W. Lakeshore Drive, Clermont, FL 34711 -
CHANGE OF MAILING ADDRESS 2022-01-19 995 W. Lakeshore Drive, Clermont, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 995 W. Lakeshore Drive, Clermont, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5895827203 2020-04-27 0491 PPP 16732 BOLSENA DR, MONTVERDE, FL, 34756-3622
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11500
Loan Approval Amount (current) 11500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MONTVERDE, LAKE, FL, 34756-3622
Project Congressional District FL-11
Number of Employees 1
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State