| Entity Name: | WALLACE EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE EXPRESS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Nov 2023 (a year ago) |
| Date of dissolution: | 05 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2024 (a year ago) |
| Document Number: | L23000503128 |
| Address: | 6100 LAKE ELLENOR 151, 1018, ORLANDO, FL, 32809, US |
| Mail Address: | 6100 LAKE ELLENOR 151, 1018, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ORTIZ ZULMARELIS MS | Manager | 4190 GAITHER ST, ORLANDO, FL, 32811 |
| SANTIAGO ORTIZ ZULMARELIS MS | Agent | 4190 GAITHER ST, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-05 |
| Florida Limited Liability | 2023-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
