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MAITE WALLACE, LLC - Florida Company Profile

Company Details

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

MAITE WALLACE, 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: 13 Dec 2019 (5 years ago)
Document Number: L19000298941
FEI/EIN Number 84-3966718

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

Address: 9978 Indian Key Trail, Seminole, FL, 33776, US
Mail Address: 9978 Indian Key Trail, Seminole, FL, 33776, US
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE MAITE Authorized Member 9978 Indian Key Trail, Seminole, FL, 33776
WALLACE MAITE Agent 9978 Indian Key Trail, Seminole, FL, 33776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000050924 CAFE TUK TUK ACTIVE 2023-04-21 2028-12-31 - 9978 INDIAN KEY TRAIL, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 9978 Indian Key Trail, Seminole, FL 33776 -
CHANGE OF MAILING ADDRESS 2022-04-30 9978 Indian Key Trail, Seminole, FL 33776 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 9978 Indian Key Trail, Seminole, FL 33776 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-27
Florida Limited Liability 2019-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State