LLC · Hernando, FL

WALLACE FINANCIAL, LLC

LLC in Hernando, Florida · Document #L02000026161 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

WALLACE FINANCIAL, LLC is an active Florida florida limited liability company filed on October 4, 2002 (document L02000026161). Its registered agent is WALLACE RICKY P. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Florida Limited Liability Company
Filed: October 4, 2002Reported filing date
Document number: L02000026161
Registration jurisdiction: Florida
Principal city + ZIP: Hernando, FL 34442
Registered agent: WALLACE RICKY P
Last annual report year: 2026
FEI/EIN: 32-0036070
Address: 1440 N Ridge Meadow Path, Hernando, FL, 34442

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: WALLACE RICKY P
MEMB: WALLACE RICKY P
registered agent: WALLACE RICKY P
officer 1: WALLACE RICKY P

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1440 N Ridge Meadow Path, Hernando, FL, 34442

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

1 reported value(s) need review. Original values are retained below.

Registration

Number: L02000026161
Status: Active
Home Jurisdiction: FL

Names

Legal: WALLACE FINANCIAL, LLC

Entity

Type: Florida limited liability company

Addresses

Principal · Street 1: 1440 N Ridge Meadow Path
Principal · City: Hernando
Principal · Region: FL
Principal · Postal Code: 34442
Principal · Country: US
Mailing · Street 1: 1440 N Ridge Meadow Path
Mailing · City: Hernando
Mailing · Region: FL
Mailing · Postal Code: 34442
Mailing · Country: US
Registered Agent · Street 1: 1440 N Ridge Meadow Path
Registered Agent · City: Hernando
Registered Agent · Region: FL
Registered Agent · Postal Code: 34442
Officer 1 · Street 1: 1440 N Ridge Meadow Path
Officer 1 · City: Hernando
Officer 1 · Region: FL
Officer 1 · Postal Code: 34442

Dates

Registration: 2002-10-04

Identifiers

Fei: 32-0036070

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2026
1 · Filed At: 2026-01-10
2 · Year: 2026
2 · Filed At: 2026-01-10
3 · Year: 2025
3 · Filed At: 2025-01-16

Parties

Registered Agent · Name: WALLACE RICKY P
Registered Agent · Kind: Person
Officer 1 · Role: MEMBNeeds review · reported value: MEMBTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 1 · Kind: Person
Officer 1 · Name: WALLACE RICKY P

Additional reported values

Other reported details

Doc number: L02000026161
Status code: A
Filing type: FLAL
Principal postal code: 34442
Formation date: 10042002
Fei number: 320036070
Formation jurisdiction: FL
Report year 1: 2026
Report date 1: 01102026
Report year 2: 2026
Report date 2: 01102026
Report year 3: 2025
Report date 3: 01162025

Names and reported roles

Company name: WALLACE FINANCIAL, LLC

Addresses and locations

Principal address 1: 1440 N Ridge Meadow Path
Principal city: Hernando
Principal state: FL
Principal country: US

Mailing information

Mailing address 1: 1440 N Ridge Meadow Path
Mailing city: Hernando
Mailing state: FL
Mailing postal code: 34442
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: MEMB
Officer 1 type: P
Officer 1 name: WALLACE RICKY P
Officer 1 address: 1440 N Ridge Meadow Path
Officer 1 city: Hernando
Officer 1 state: FL
Officer 1 postal code: 34442

Registered agent information

Agent name: WALLACE RICKY P
Agent type: P
Agent address: 1440 N Ridge Meadow Path
Registered agent city: Hernando
Registered agent state: FL
Agent postal code: 34442

Record reference date: Not reported

Directory details

Names

Legal: Wallace Financial, LLC

Entity

Type: Florida Limited Liability Company

Registration

Number: L02000026161
Source State: FL
Status: Active

Dates

Registration: 2002-10-04

Additional reported values

Names and reported roles

Company Name: Wallace Financial, LLC

Other reported details

Entity type: Florida Limited Liability Company
Governing Agency: Florida Department Of State
Document Number: L02000026161
Date Filed: October 4, 2002
Company Age: 24 years
Status: Active

Addresses and locations

State: FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id: 4648930
Slug: wallace-financial-llc-l02000026161
Entity type: Florida Limited Liability Company
Entity class: llc
Is foreign: 0
Registry: FL
Doc number: L02000026161
Filed on: 2002-10-04
Status: Active
Is active: 1
Domicile: FL
Principals: [{"r":"MEMB","n":"WALLACE RICKY P"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: hernando
Address: 1440 N Ridge Meadow Path, Hernando, FL, 34442
Zip: 34442
Location state: FL

Names and reported roles

Name: WALLACE FINANCIAL, LLC
City name: Hernando

Registered agent information

Agent name: WALLACE RICKY P
Agent address: 1440 N Ridge Meadow Path, Hernando, FL, 34442

Correct or remove this record.

Same registered agent

WALLACE RICKY P

Business	City	Type	Filed	Status
WALLACE AGENCY, INC.Palm Harbor, FL · Inactive	Palm Harbor, FL	Corporation	Feb 15, 1991	Inactive

Other companies with WALLACE RICKY P

All filings reporting this name

Business	City	Type	Filed	Status
WALLACE AGENCY, INC.Palm Harbor, FL · Inactive	Palm Harbor, FL	Corporation	Feb 15, 1991	Inactive

Other companies with WALLACE RICKY P

All filings reporting this name

Business	City	Type	Filed	Status
WALLACE AGENCY, INC.Palm Harbor, FL · Inactive	Palm Harbor, FL	Corporation	Feb 15, 1991	Inactive

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