WALLACE FAMILY HOLDINGS, LLC ID 3585604

  • Summary

    WALLACE FAMILY HOLDINGS, LLC is a business formed in Georgia and is a Domestic Limited Liability Company in accordance with local laws and regulations. With registration number 0511702, according to the relevant government agency, it is now Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Address

    885 JAMES RIDGE DRIVE, Gwinnett, LAWRENCEVILLE, GA, 30045, USA
  • Officers

    CLARA LOUISE WALLACE Registered Agent

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Last updated at 2026-07-27 11:21:47 UTC

  • Comments

    0 Comments

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WALLACE FAMILY HOLDINGS, LLC ID 9795425

  • Summary

    WALLACE FAMILY HOLDINGS, LLC is an entity formed in Michigan and is a Domestic Limited Liability Company under local business registration regulations. Assigned the registration number B3360Q, according to the official registry, it is now ACTIVE.

  • Status

    ACTIVE updated recently more like this →

  • Kind

    Domestic Limited Liability Company more like this →

  • Officers

    ROBERT L DIAMOND Registered Agent

  • Update status

    Last checked: 2026-08-03 19:21:44 UTC

BANKS CORPORATION (INDIANA) ID 38439132

  • Summary

    Formed in Georgia, BANKS CORPORATION (INDIANA) is a registered business entity and is a Foreign Profit Corporation under local business registration law. Its registration number is 335600 and according to the relevant government agency, it is currently Withdrawn.

  • Status

    Withdrawn updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    885 JAMES RIDGE DRIVE, LAWRENCEVILLE GA 30045, United States
  • Officers

    CLARA LOUISE WALLACE Registered Agent

    WILLIAM P. BANKS CEO

    JOHN K. BANKS Secretary

    JEFF MILLER CFO

  • Update status

    Most recently updated at 2026-05-12 20:03:56 UTC