Entity Name: | WALLACHBETH HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 28 Aug 2020 (4 years ago) |
Branch of: | WALLACHBETH HOLDINGS, LLC, NEW YORK (Company Number 3662236) |
Document Number: | M20000007551 |
FEI/EIN Number | 32-0246342 |
Address: | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 |
Mail Address: | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
BETH DAVID, LLC | Agent |
Name | Role | Address |
---|---|---|
WALLACH, MICHAEL | Member | 1001 YAMATO ROAD, SUITE 404 BOCA RATON, FL 33431 |
BETH DAVID, LLC | Member | No data |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2022-02-08 | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 1001 YAMATO ROAD, SUITE 404, BOCA RATON, FL 33431 | No data |
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: 15 Jan 2025
Sources: Florida Department of State