| Entity Name: | WALLACE FAMILY INVESTMENTS 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: | 25 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2019 (6 years ago) |
| Document Number: | M18000006857 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 SW 6TH ST, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 495 SW 6TH ST, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALLACE OTIS T | President | 495 SW 6TH ST, FLORIDA CITY, FL, 33034 |
| WALLACE OTIS T | Agent | 495 SW 6TH ST, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 495 SW 6TH ST, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 495 SW 6TH ST, FLORIDA CITY, FL 33034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-23 | 495 SW 6TH ST, FLORIDA CITY, FL 33034 | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | WALLACE, OTIS T | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-27 |
| REINSTATEMENT | 2019-10-10 |
| Foreign Limited | 2018-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
