Wallace Real Estate Investments, Llc
Address: 3931 Lake Crest Terrace, Middleburg, FL 32068
Wallace Real Estate Investments, Llc (Entity# L07000120628) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is December 4, 2007. The entity status is Inactive.
Business Overview
| Entity Number | L07000120628 |
| Entity Name | Wallace Real Estate Investments, Llc |
| Principal Address |
3931 Lake Crest Terrace Middleburg FL 32068 |
| Entity Type | Florida Limited Liability Company |
| Status | Inactive |
| State | FL |
| Filed Date | 2007-12-04 |
| Last Event | Admin Dissolution For Annual Report |
| Last Event Date | 2008-09-26 |
Registered Agent
| Registered Agent | Corporation Service Company |
| Agent Address |
1201 Hays Street Tallahassee FL 32301 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| MGRM | Wallace, Agnes A | |
| MGRM | Wallace, Roy L |
Office Location
| Street Address | 3931 Lake Crest Terrace |
| City | Middleburg |
| State | FL |
| Zip Code | 32068 |
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|---|---|---|---|---|
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| John Hough Concrete, Inc. | 2400 Golden Rod Avenue, Middleburg | Monakey, Michael J | 2004-02-17 | Inactive |
| T3 And Associates, Inc. | 4185 Bronco Road, Middleburg | Torbett, Christopher D | 2003-12-08 | Inactive |
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Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1201 Hays Street, Tallahassee, FL 32301 |
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|---|---|---|---|---|
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| 4000 San Pablo Parkway, Llc | 4500 Dorr Street, Toledo | Corporation Service Company | 2016-06-22 | Active |
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Competitor
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| City | Middleburg |
| Zip Code | 32068 |
| Category | investment |
| Category + City | investment + Middleburg |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.