| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
