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NICK WALLACE HOLDINGS LLC - Florida Company Profile

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Company Details

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

NICK WALLACE 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: 20 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2024 (7 months ago)
Document Number: L19000212963
FEI/EIN Number 842828605

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

Address: 6352 HARBOR BEND, MARGATE, FL, 33063, US
Mail Address: 6352 HARBOR BEND, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stephens Sean Auth 6352 HARBOR BEND, MARGATE, FL, 33063
STEPHENS SEAN Agent 6352 HARBOR BEND, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000063269 THE FLY WAY TRAVEL ACTIVE 2025-05-12 2030-12-31 - 6352 HARBOR BEND, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 STEPHENS, SEAN -

Documents

Name Date
REINSTATEMENT 2024-11-27
AMENDED ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-08-20

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149315.00
Total Face Value Of Loan:
149315.00

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
149315
Current Approval Amount:
149315
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State