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WALLACE FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

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

WALLACE FAMILY HOLDINGS, 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: 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: 02 Jan 2019 (6 years ago)
Document Number: L19000003517
FEI/EIN Number 833351859

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

Address: 5149 W. SAN JOSE STREET, TAMPA, FL, 33629, US
Mail Address: 5149 W. SAN JOSE STREET, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE THOMAS E Manager 5149 W. SAN JOSE STREET, TAMPA, FL, 33629
TK REGISTERED AGENT, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-14 TK Registered Agent, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 101 E. Kennedy Boulevard, Suite 2700, Tampa, FL 33602 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-13
Florida Limited Liability 2019-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State