| Entity Name: | DWAIN DENORRIS WALLACE III LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DWAIN DENORRIS WALLACE III 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: | 12 Nov 2019 (5 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: | L19000280417 |
| Address: | 4102 W. HILLISBOROUGH AVE., TAMPA, FL, 33614, US |
| Mail Address: | 4102 W. HILLISBOROUGH AVE., TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE DWAIN DIII | Manager | 4102 W. HILLISBOROUGH AVE., TAMPA, FL, 33614 |
| WALLACE DWAIN DIII | Agent | 4102 W. HILLSBOROUGH AVE., TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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| Dwain Denorris Wallace III, Appellant(s) v. State of Florida, Appellee(s). | 1D2024-1469 | 2024-06-07 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DWAIN DENORRIS WALLACE III LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jessica J. Yeary, Lori A Willner |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ashley Moody, Christina Piotrowski |
| Name | Alachua Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2024-09-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - AB 60 days 11/26/24 |
| On Behalf Of | State of Florida |
| Docket Date | 2024-09-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2024-08-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Dwain Denorris Wallace, III |
| Docket Date | 2024-08-21 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | Supplemental Record Redacted-27 pages - Supplement 1 |
| On Behalf Of | Alachua Clerk |
| Docket Date | 2024-08-13 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion Correct Sentencing Error |
| On Behalf Of | Dwain Denorris Wallace, III |
| Docket Date | 2024-07-29 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | Dwain Denorris Wallace, III |
| Docket Date | 2024-07-25 |
| Type | Record |
| Subtype | Exhibits |
| Description | Exhibits - 1 brown env. (1 USB Drive) Exhibit S.1 |
| Docket Date | 2024-07-17 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-228 pages |
| On Behalf Of | Alachua Clerk |
| Docket Date | 2024-06-24 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Dwain Denorris Wallace, III |
| Docket Date | 2024-06-11 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Determination of Indigency/LT Order Insolvency and appt. PD |
| Docket Date | 2024-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Dwain Denorris Wallace, III |
| Docket Date | 2024-12-03 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Dwain Denorris Wallace, III |
| Docket Date | 2024-06-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
