| Entity Name: | UGO WALLACE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UGO WALLACE HOLDINGS, 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: | 06 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000038036 |
| FEI/EIN Number |
46-5014835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7128 LEMURIA CIRCLE, 703, NAPLES, FL, 34109, US |
| Mail Address: | 7128 LEMURIA CIRCLE, 703, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASBARRO LOMBARD J | Manager | 7128 LEMURIA CIRCLE 703, NAPLES, FL, 34109 |
| Gasbarro Thomas C | Agent | 7128 LEMURIA CIRCLE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | Gasbarro, Thomas C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 7128 LEMURIA CIRCLE, 703, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
