Search icon

WALLACE ESTATES, LLC - Florida Company Profile

Company Details

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

WALLACE ESTATES, 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: 18 May 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000125767
FEI/EIN Number 83-0620353

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

Address: 1962 Main Street, Sarasota, FL, 34236, US
Mail Address: 325 Colgate Ave, BOULDER, CO, 80305, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSHUA WALLACE Manager 3314 Island Date Circle, SARASOTA, FL, 34232
CHIRICHIGNO LAURA Agent 1001 3RD AVE W STE 320, BRADENTON, FL, 34205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000073619 CURRENT REALTY EXPIRED 2018-07-03 2023-12-31 - 5700 BENTGRASS DRIVE, UNIT #210, SARASOTA, FL, 34235

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2020-02-24 1962 Main Street, STE 246, Sarasota, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 1962 Main Street, STE 246, Sarasota, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State