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WALLACE INSURANCE & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: WALLACE INSURANCE & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLACE INSURANCE & ASSOCIATES 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: 15 Mar 2021 (4 years ago)
Document Number: L21000121398
FEI/EIN Number 86-2856715

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

Address: 555 BEVILLE RD, SOUTH DAYTONA, FL, 32119, US
Mail Address: 555 BEVILLE RD, SOUTH DAYTONA, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE VICTORIA L Authorized Member 555 BEVILLE RD, SOUTH DAYTONA, FL, 32119
FROM JUSTIN K Authorized Representative 555 BEVILLE RD, SOUTH DAYTONA, FL, 32119
WALLACE VICTORIA L Agent 438 LESLIE DRIVE, PORT ORANGE, FL, 32127

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-21
Florida Limited Liability 2021-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State