| Entity Name: | WILLIAM C. WALLACE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
WILLIAM C. WALLACE HOLDINGS, 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: | 31 Aug 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L21000389718 |
| FEI/EIN Number |
92-2710079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE NORTHERN TRUST COMPANY, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 |
| Mail Address: | C/O THE NORTHERN TRUST COMPANY, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE NORTHERN TRUST COMPANY | Agent | - |
| THE NORTHERN TRUST COMPANY,IN ITS CAPACITY AS TRUSTEE OF THE WILLIAM C WALLACE TRUST FBO MARY KISTIN WINK ESTABLISHED UNDER PARAGRAPH C OF ARTICLE VI OF THE FEBRUARY 16, 2021 AMENDMENT AND RESTATEMENT OF THE WILLIAM C. WALLACE TRUST AGREEMENT DATED | Manager | 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | ATTN: DARLENE DUZBA, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 | - |
| LC AMENDMENT | 2024-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | C/O THE NORTHERN TRUST COMPANY, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | THE NORTHERN TRUST COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | ATTN: BRYAN C. MOODY, SR VICE PRESIDENT, 400 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | C/O THE NORTHERN TRUST COMPANY, 440 ROYAL PALM WAY, SUITE 102, PALM BEACH, FL 33480 | - |
| LC AMENDMENT | 2022-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| LC Amendment | 2024-04-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
| LC Amendment | 2022-12-20 |
| ANNUAL REPORT | 2022-03-29 |
| Florida Limited Liability | 2021-08-31 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
