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STEVEN WALLACE LLC

Company Details

Entity Name: STEVEN WALLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 May 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000145383
FEI/EIN Number 85-2016607
Address: 9540 RIVERCHASE DR, NEW PORT RICHEY, FL 34655
Mail Address: 9540 RIVERCHASE DR, NEW PORT RICHEY, FL 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Agent

Name Role Address
Wallace, Steven Joseph Agent 9540 RIVERCHASE DR, NEW PORT RICHEY, FL 34655

Manager

Name Role Address
WALLACE, STEVEN J Manager 9540 RIVERCHASE DR, NEW PORT RICHEY, FL 34655

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2023-05-30 No data No data
REGISTERED AGENT NAME CHANGED 2023-05-30 Wallace, Steven Joseph No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC NAME CHANGE 2021-09-21 STEVEN WALLACE LLC No data

Documents

Name Date
REINSTATEMENT 2023-05-30
LC Name Change 2021-09-21
ANNUAL REPORT 2021-08-23
Florida Limited Liability 2020-05-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6161368906 2021-05-01 0455 PPP 400 W 36th St, Riviera Beach, FL, 33404-2210
Loan Status Date 2023-08-10
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-2210
Project Congressional District FL-20
Number of Employees 1
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 15 Feb 2025

Sources: Florida Department of State