| Entity Name: | WALLACE CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE CAPITAL GROUP 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: | 27 Jul 2016 (9 years ago) |
| Document Number: | L16000140965 |
| FEI/EIN Number |
81-3367355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11021 Pine Lodge Trail, DAVIE, FL, 33328, US |
| Mail Address: | 11021 Pine Lodge Trail, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wallace Phillip | Manager | 11021 Pine Lodge Trail, Davie, FL, 33328 |
| Wallace Alexander | Manager | 11021 Pine Lodge Trail, DAVIE, FL, 33328 |
| WALLACE PHILLIP | Agent | 11021 Pine Lodge Trail, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000036227 | AMERICAN MORTGAGE GROUP | ACTIVE | 2017-04-05 | 2027-12-31 | - | 11021 PINE LODGE TRAIL, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 11021 Pine Lodge Trail, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 11021 Pine Lodge Trail, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 11021 Pine Lodge Trail, DAVIE, FL 33328 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
