| Entity Name: | WALLACK REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACK REAL ESTATE 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. |
| 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: | 16 Sep 1998 (27 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 31 Oct 2012 (13 years ago) |
| Document Number: | L98000001913 |
| FEI/EIN Number |
650865591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8126 INTERNATIONAL DR, ORLANDO, FL, 32819, US |
| Mail Address: | 900 OCEAN DR., OFFICE 27, MIAMI BEACH, FL, 33139 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549005ZOPAE8NBIIC30 | L98000001913 | US-FL | GENERAL | ACTIVE | 1998-09-16 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O WALLACK, DAVID, 900 Ocean Dr, Miami Beach, US-FL, US, 33134 |
| Headquarters | 8126 International Dr, Orlando, US-FL, US, 32819 |
Registration details
| Registration Date | 2023-07-12 |
| Last Update | 2024-07-13 |
| Status | LAPSED |
| Next Renewal | 2024-07-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L98000001913 |
| Name | Role | Address |
|---|---|---|
| WALLACK DAVID | Managing Member | 900 ocean dr, MIAMI, FL, 33139 |
| WALLACK DAVID | Agent | 900 OCEAN DR, MIAMI BEACH, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-23 | 8126 INTERNATIONAL DR, ORLANDO, FL 32819 | - |
| LC NAME CHANGE | 2012-10-31 | WALLACK REAL ESTATE INVESTMENTS, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-02 | WALLACK, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-02 | 900 OCEAN DR, MIAMI BEACH, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-12 | 8126 INTERNATIONAL DR, ORLANDO, FL 32819 | - |
| CANCEL ADM DISS/REV | 2008-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-23 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
