| Entity Name: | WALLACE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Feb 2006 (19 years ago) |
| Document Number: | M06000000754 |
| FEI/EIN Number | 201979425 |
| Address: | 1850 NW 69TH AVE, STE 4, PLANTATION, FL, 33313 |
| Mail Address: | 1850 NW 69TH AVE, STE 4, PLANTATION, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PINTO KARL | Agent | 1850 NW 69TH AVE, PLANTATION, FL, 33313 |
| Name | Role | Address |
|---|---|---|
| PINTO KARL | Manager | 1850 NW 69TH AVE, PLANTATION, FL, 33313 |
| Menezes Divya Dr. | Manager | 1850 NW 69TH AVE, PLANTATION, FL, 33313 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000029210 | GBI BIOMANUFACTURING | ACTIVE | 2023-03-03 | 2028-12-31 | No data | 1850 NW 69TH AVENUE, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 1850 NW 69TH AVE, STE 4, PLANTATION, FL 33313 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-27 | 1850 NW 69TH AVE, STE 4, PLANTATION, FL 33313 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-27 | 1850 NW 69TH AVE, STE 4, PLANTATION, FL 33313 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-12 |
| AMENDED ANNUAL REPORT | 2017-12-04 |
| ANNUAL REPORT | 2017-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
