| Entity Name: | FOR WALLACE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOR WALLACE PROPERTIES, 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: | 05 Sep 2023 (2 years ago) |
| Document Number: | L23000414197 |
| FEI/EIN Number |
93-3442797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2219 VALTERRA VISTA WAY, VALRICO, FL, 33594, US |
| Mail Address: | 915 N. Franklin St. apt 2113, TAMPA, FL, 33602, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBY WATISHA T | Manager | 1190 E. WASHINGTON ST. APT.227, TAMPA, FL, 33602 |
| POPE KAMI H | Managing Member | 1190 E. WASHINGTON ST. APT.227, TAMPA, FL, 33602 |
| ROBY WATISHA T | Agent | 1190 E. WASHINGTON ST., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-11-30 | 2219 VALTERRA VISTA WAY, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
