| Entity Name: | THE WALLACE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE WALLACE GROUP 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: |
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: | 02 Dec 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | L20000377520 |
| FEI/EIN Number |
208851082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 NW 187th Ter, Miami Gardens, FL, 33056, US |
| Mail Address: | PO BOX 5135, Deltona, FL, 32728, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wallace Fred | Chief Executive Officer | 7601 E.TREASURE DR, MIAMI, FL, 33141 |
| WALLACE FRED JR | Agent | 7601 E. TREASURE DR, MIAMI, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000059999 | MYEXPRESSLY | ACTIVE | 2023-05-12 | 2028-12-31 | - | 1815 NW 187TH TER, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 1815 NW 187th Ter, Miami Gardens, FL 33056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-26 | 1815 NW 187th Ter, Miami Gardens, FL 33056 | - |
| REINSTATEMENT | 2022-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-25 | WALLACE, FRED, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-06 |
| REINSTATEMENT | 2022-08-25 |
| Florida Limited Liability | 2020-12-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
