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C & W WALLACE INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: C & W WALLACE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & W WALLACE INVESTMENTS 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: 26 Aug 2024 (10 months ago)
Document Number: L24000374828
FEI/EIN Number 994632286

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

Address: 9110 PALM TREE DR, WINDERMERE, FL, 34786, US
Mail Address: 8004 Landgrove Ct, Orlando, FL, 32819, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE CLEUNICE R Chief Executive Officer 9110 PALM TREE DR, WINDERMERE, FL, 34786-880
WALLACE WILLIAM CO 9110 PALM TREE DR, WINDERMERE, FL, 34786-880
WALLACE CLEUNICE R Agent 9110 PALM TREE DR, WINDERMERE, FL, 34786

Documents

Name Date
Florida Limited Liability 2024-08-26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State