| Entity Name: | WALLACE - DESAI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE - DESAI 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: | 23 Jul 2021 (4 years ago) |
| Document Number: | L21000335069 |
| FEI/EIN Number |
87-1846618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 SE 47H TERRACE, CAPE CORAL, FL, 33904 |
| Mail Address: | 1510 SE 47H TERRACE, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE LAWRENCE | Authorized Member | 2 MIDDLE CANYON ROAD, CARMEL VALLEY, CA, 93924 |
| DESAI SUDHANSHU | Authorized Member | 1510 SE 47TH TERRACE, CAPE CORAL, FL, 33904 |
| FLYNN KATHLEEN M | Agent | 1314 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-07-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
