| Entity Name: | WALLACHBETH HOLDINGS, 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: | 28 Aug 2020 (5 years ago) |
| Branch of: | WALLACHBETH HOLDINGS, LLC, NEW YORK (Company Number 3662236) |
| Document Number: | M20000007551 |
| FEI/EIN Number |
320246342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 YAMATO ROAD, BOCA RATON, FL, 33431, US |
| Mail Address: | 1001 YAMATO ROAD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WALLACH MICHAEL | Member | 1001 YAMATO ROAD, BOCA RATON, FL, 33431 |
| BETH DAVID | Member | 1001 YAMATO ROAD, BOCA RATON, FL, 33431 |
| BETH DAVID | Agent | 1001 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-08 |
| Foreign Limited | 2020-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
