| Entity Name: | WALLACE CLAN UNITED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE CLAN UNITED, 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: | 17 Apr 2015 (10 years ago) |
| Document Number: | L15000067545 |
| FEI/EIN Number |
47-3760548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 4TH AVE. NORTH, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 709 4TH AVE. NORTH, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE TYE B | Manager | 709 4TH AVE. NORTH, JACKSONVILLE BEACH, FL, 32250 |
| WALLACE TYE B | Agent | 709 4TH AVE. NORTH, JACKSONVILLE BEACH, FL, 32250 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000082370 | VOID EVENTS | ACTIVE | 2020-07-14 | 2025-12-31 | - | PO BOX 51266, JACKSONVILLE BEACH, FL, 32240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 709 4TH AVE. NORTH, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 709 4TH AVE. NORTH, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 709 4TH AVE. NORTH, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 709 4TH AVE. NORTH, JACKSONVILLE BEACH, FL 32250 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5196497702 | 2020-05-01 | 0491 | PPP | 709 4TH AVE N, JACKSONVILLE BEACH, FL, 32250-4527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
