| Entity Name: | STEVEN WALLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STEVEN 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. |
| 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: | 28 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000145383 |
| FEI/EIN Number |
85-2016607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WALLACE STEVEN J | Manager | 9540 RIVERCHASE DR, NEW PORT RICHEY, FL, 34655 |
| Wallace Steven J | Agent | 9540 RIVERCHASE DR, NEW PORT RICHEY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-30 | Wallace, Steven Joseph | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2021-09-21 | STEVEN WALLACE LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-30 |
| LC Name Change | 2021-09-21 |
| ANNUAL REPORT | 2021-08-23 |
| Florida Limited Liability | 2020-05-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6161368906 | 2021-05-01 | 0455 | PPP | 400 W 36th St, Riviera Beach, FL, 33404-2210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
