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ARTHUR WALLACE ATTORNEY AT LAW PLLC - Florida Company Profile

Company Details

Entity Name: ARTHUR WALLACE ATTORNEY AT LAW PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARTHUR WALLACE ATTORNEY AT LAW PLLC 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: 18 Jan 2019 (6 years ago)
Document Number: L19000021029
FEI/EIN Number 83-3374342

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

Address: 1835 East Hallandale Beach Boulevard, Suite 784, Hallandale Beach, FL, 33009, US
Mail Address: 1835 East Hallandale Beach Boulevard, Suite 784, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE ARTHUR LIII Manager 1835 East Hallandale Beach Boulevard, Hallandale Beach, FL, 33009
WALLACE ARTHUR LIII Agent 1835 East Hallandale Beach Boulevard, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 1835 East Hallandale Beach Boulevard, Suite 784, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2023-04-07 1835 East Hallandale Beach Boulevard, Suite 784, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 1835 East Hallandale Beach Boulevard, Suite 784, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7148797703 2020-05-01 0455 PPP 18851 N.E. 29th Ave. 700, Aventura, FL, 33180
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15190.42
Forgiveness Paid Date 2021-08-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State