Search icon

IAN WALLACE, LLC - Florida Company Profile

Company Details

Entity Name: IAN WALLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 26 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: M11000004325
FEI/EIN Number 45-2926008

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

Address: 4327 S HWY 27, STE 178, CLERMONT, FL 34711
Mail Address: 4327 S HWY 27, STE 178, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: NEW MEXICO

Key Officers & Management

Name Role Address
LOSIE, STEVEN W Agent 4327 S HWY 27, STE 178, CLERMONT, FL 34711
LOSIE, STEVEN Managing Member 4327 S HWY 27, CLERMONT, FL 34711
LOSIE, GLORIA Managing Member 4327 S HWY 27, CLERMONT, FL 34711

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-04-24 LOSIE, STEVEN W -

Documents

Name Date
ANNUAL REPORT 2012-04-24
Foreign Limited 2011-08-26

Date of last update: 23 Feb 2025

Sources: Florida Department of State