| Entity Name: | T.WALLACE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.WALLACE INVESTMENTS 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WALLACE TOREY | Manager | P.O. BOX 9466, FORT LAUDERDALE, FL, 33310 |
| WILLIAMS YVONNE | Agent | 3021 SW 8TH ST, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-01-24 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
