Search icon

WALLACE CAPITAL LLC - Florida Company Profile

Company Details

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

WALLACE CAPITAL 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: 23 Apr 2020 (5 years ago)
Document Number: L20000111036
FEI/EIN Number 85-0848085

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

Address: 853 ELLEN DRIVE, KEY LARGO, FL, 33037, US
Mail Address: 853 ELLEN DRIVE, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE AUDRA H Manager 853 ELLEN DRIVE, KEY LARGO, FL, 33037
WALLACE BOBBY Manager 853 ELLEN DRIVE, KEY LARGO, FL, 33037
WALLACE AUDRA H Agent 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 853 ELLEN DRIVE, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2021-04-30 853 ELLEN DRIVE, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State