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TEAM WALLACE USA, LLC - Florida Company Profile

Company Details

Entity Name: TEAM WALLACE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEAM WALLACE USA, 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: 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: 17 Oct 2014 (11 years ago)
Date of dissolution: 25 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Sep 2018 (7 years ago)
Document Number: L14000162423
FEI/EIN Number 30-0851897

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

Address: 2932 PADDINGTON WAY, KISSIMMEE, FL, 34747, US
Mail Address: 2932 PADDINGTON WAY, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE SAMUEL O Manager 2932 PADDINGTON WAY, KISSIMMEE, FL, 34747
WALLACE ELLIE L Manager 2932 PADDINGTON WAY, KISSIMMEE, FL, 34747
WALLACE SAMUEL O Agent 2932 PADDINGTON WAY, KISSIMMEE, FL, 34747

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000017484 LOVE ORLANDO VACATION HOMES EXPIRED 2015-02-18 2020-12-31 - 2932 PADDINGTON WAY, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-25 - -

Documents

Name Date
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-19
Florida Limited Liability 2014-10-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State