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WALLACE WEST, LLC - Florida Company Profile

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Company Details

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

WALLACE WEST, 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: 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: 16 Dec 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2018 (7 years ago)
Document Number: L14000191541
FEI/EIN Number 47-2556806

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

Address: 6585 SHADY HOLLOW DR, PACE, FL, 32571, US
Mail Address: 5568 Woodbine Rd #730, Pace, FL, 32571, US
ZIP code: 32571
County: Santa Rosa
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-510-858
State:
ALABAMA

Key Officers & Management

Name Role Address
DOWNEY HARRELL G Manager 6585 SHADY HOLLOW DR, PACE, FL, 32571
DOWNEY HARRELL G Authorized Member 6585 SHADY HOLLOW DR, PACE, FL, 32571
DOWNEY HARRELL G Agent 6585 SHADY HOLLOW DR, PACE, FL, 32571

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-08 6585 SHADY HOLLOW DR, PACE, FL 32571 -
LC AMENDMENT 2018-10-03 - -
REGISTERED AGENT NAME CHANGED 2018-10-03 DOWNEY, HARRELL G -
REGISTERED AGENT ADDRESS CHANGED 2018-10-03 6585 SHADY HOLLOW DR, PACE, FL 32571 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-08
LC Amendment 2018-10-03
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-17

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50685.00
Total Face Value Of Loan:
50685.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50685
Current Approval Amount:
50685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51200.18

Motor Carrier Census

DBA Name:
NEW SOUTH EXCAVATING
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-11-21
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
3
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State