| Entity Name: | OTTO WALLACE CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2019 (5 years ago) |
| Document Number: | M14000004576 |
| FEI/EIN Number |
46-3960545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1090 DAFFIN ROAD, MOLINO, FL, 32577 |
| Mail Address: | 1090 DAFFIN ROAD, MOLINO, FL, 32577 |
| ZIP code: | 32577 |
| County: | Escambia |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| WALLACE OTTO | Manager | 1090 DAFFIN ROAD, MOLINO, FL, 32577 |
| Wallace Otto AIII | Agent | 1090 DAFFIN RD, MOLINO, FL, 32577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | Wallace, Otto A, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 1090 DAFFIN RD, MOLINO, FL 32577 | - |
| REINSTATEMENT | 2019-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-08-09 |
| REINSTATEMENT | 2019-10-22 |
| REINSTATEMENT | 2018-11-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3886447206 | 2020-04-27 | 0491 | PPP | 1090 Daffin Rd, MOLINO, FL, 32577-9463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
