| Entity Name: | WALLACE INVESTMENT ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WALLACE INVESTMENT ENTERPRISES, 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: | 10 Apr 2014 (11 years ago) |
| Date of dissolution: | 26 Jun 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2017 (8 years ago) |
| Document Number: | L14000059130 |
| FEI/EIN Number |
46-5379749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 794 WEST MINNEOLA AVE., CLERMONT, FL 34711 |
| Mail Address: | 794 WEST MINNEOLA AVE., CLERMONT, FL 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mills, Anissa Anne | Agent | 12028 Lakeshore Drive, Clermont, FL 34711 |
| MILLS, ANISSA ANNE | Chief Executive Officer | 794 WEST MINNEOLA AVE., CLERMONT, FL 34711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000041880 | WALLACE GRILL | EXPIRED | 2014-04-28 | 2019-12-31 | - | 794 WEST MINNEOLA AVE., CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-06-26 | - | - |
| REINSTATEMENT | 2017-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-14 | Mills, Anissa Anne | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 12028 Lakeshore Drive, Clermont, FL 34711 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-04-04 | - | - |
| LC AMENDMENT | 2014-04-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000482101 | ACTIVE | 1000000753993 | LAKE | 2017-08-11 | 2027-08-16 | $ 1,184.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J17000404220 | ACTIVE | 1000000749307 | LAKE | 2017-07-05 | 2037-07-13 | $ 1,074.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J17000342305 | ACTIVE | 1000000746281 | LAKE | 2017-06-09 | 2037-06-14 | $ 1,040.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J17000196784 | ACTIVE | 1000000739450 | LAKE | 2017-03-30 | 2037-04-07 | $ 3,228.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J17000179442 | ACTIVE | 1000000738924 | LAKE | 2017-03-24 | 2027-03-30 | $ 896.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J16000367510 | TERMINATED | 1000000714663 | LAKE | 2016-06-03 | 2026-06-08 | $ 1,964.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J15000647228 | LAPSED | 2015CC000734 | PALM BEACH COUNTY COURT | 2015-06-05 | 2020-06-10 | $16,796.00 | OASIS OUTSOURCING, INC., 2054 VISTA PARKWAY, 300, WEST PALM BEACH, FL 33411 |
| J15000064341 | TERMINATED | 1000000649483 | LAKE | 2014-12-19 | 2035-01-08 | $ 12,304.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-03-14 |
| LC Amendment | 2016-04-04 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-04-23 |
| Florida Limited Liability | 2014-04-10 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
