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T.WALLACE INVESTMENTS LLC

Company Details

Entity Name: T.WALLACE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jan 2014 (11 years ago)
Document Number: L14000003840
FEI/EIN Number 46-4466321
Address: 3021 SW 8TH ST, FORT LAUDERDALE, FL 33312
Mail Address: PO BOX 9466, FORT LAUDERDALE, FL 33310
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
WILLIAMS, YVONNE Agent 3021 SW 8TH ST, FORT LAUDERDALE, FL 33312

Manager

Name Role Address
WALLACE, TOREY Manager P.O. BOX 9466, FORT LAUDERDALE, FL 33310

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-01-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-30

Date of last update: 22 Jan 2025

Sources: Florida Department of State