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WALLACE INVESTMENT FIRM, LLC - Florida Company Profile

Company Details

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

WALLACE INVESTMENT FIRM, 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: 31 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000163345
FEI/EIN Number APPLIED FOR

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

Address: 8600 VENEZIA DRIVE, 2239, ORLANDO, FL, 32810, US
Mail Address: 8600 VENEZIA DRIVE, 2239, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE MATTHEW J Authorized Member 8600 VENEZIA DRIVE, APT. 2239, ORLANDO, FL, 32810
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State