| Entity Name: | WALLACE INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE INVESTMENTS, 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: | 04 Jun 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000147888 |
| Address: | 3470 EAST COAST AVENUE, 2307, MIAMI, FL, 33137, US |
| Mail Address: | 3470 EAST COAST AVENUE, 2307, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABORDA JONATHAN | Manager | 3470 EAST COAST AVENUE 2307, MIAMI, FL, 33137 |
| GAVIRIA RAMIREZ LUIS FERNANDO | Manager | 10240 SW 120TH STREET, MIAMI, FL, 33176 |
| TABORDA JONATHAN | Agent | 3470 EAST COAST AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-06-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
