Search icon

WALLACE CAPITAL GROUP LLC

Company Details

Entity Name: WALLACE CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Jul 2016 (8 years ago)
Document Number: L16000140965
FEI/EIN Number 81-3367355
Address: 11021 Pine Lodge Trail, DAVIE, FL 33328
Mail Address: 11021 Pine Lodge Trail, DAVIE, FL 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
WALLACE, PHILLIP Agent 11021 Pine Lodge Trail, DAVIE, FL 33328

Manager

Name Role Address
Wallace, Phillip Manager 11021 Pine Lodge Trail, Davie, FL 33328

Managing Member

Name Role Address
Wallace, Alexander Managing Member 11021 Pine Lodge Trail, DAVIE, FL 33328

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000036227 AMERICAN MORTGAGE GROUP ACTIVE 2017-04-05 2027-12-31 No data 11021 PINE LODGE TRAIL, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 11021 Pine Lodge Trail, DAVIE, FL 33328 No data
CHANGE OF MAILING ADDRESS 2019-04-04 11021 Pine Lodge Trail, DAVIE, FL 33328 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 11021 Pine Lodge Trail, DAVIE, FL 33328 No data

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-08-22
Florida Limited Liability 2016-07-27

Date of last update: 19 Jan 2025

Sources: Florida Department of State