Wallace Specialty Insurance Group, LLC
California
Registered In
04/14/2017
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Wallace Specialty Insurance Group, LLC at Ca lists Terri Lynn Wallace of Richardson, TX as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Texas
Search Other Resources
People
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Sharon Ann Johnson
Individual Agent
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1596 W BEACON AVE, ANAHEIM, CA 92802
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Terri Lynn Wallace
Manager
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508 TWILIGHT TRL STE 203, RICHARDSON, TX 75080
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Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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CA
View Map
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508 TWILIGHT TRL STE 203, RICHARDSON, TX 75080
(Mailing)
View Map
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Financials
Financial Information for Wallace Specialty Insurance Group, LLC
Form 5500
WALLACE SPECIALTY INSURANCE GROUP, LLC
640 James Drive, Richardson, Tx 75080 (972) 663-5190 EIN:45-4593569 Plan Admin:Terri L. Wallace| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameWALLACE SPECIALTY INSURANCE GROUP, LLC 401(K) PLAN Plan #002 Participants BOY/EOY9 / 0 Assets BOY/EOY$353,570 / $0 | 2023 | WALLACE SPECIALTY INSURANCE GROUP, LLC 401(K) PLAN - Plan #002 | 9 / 0 | $353,570 / $0 |
| 2022 | Plan NameWALLACE SPECIALTY INSURANCE GROUP, LLC 401(K) PLAN Plan #002 Participants BOY/EOY12 / 8 Assets BOY/EOY$330,044 / $353,570 | 2022 | WALLACE SPECIALTY INSURANCE GROUP, LLC 401(K) PLAN - Plan #002 | 12 / 8 | $330,044 / $353,570 |
| 2021 | Plan NameWALLACE SPECIALTY INSURANCE GROUP, LLC 401(K) PLAN Plan #002 Participants BOY/EOY11 / 9 Assets BOY/EOY$180,409 / $330,044 | 2021 | WALLACE SPECIALTY INSURANCE GROUP, LLC 401(K) PLAN - Plan #002 | 11 / 9 | $180,409 / $330,044 |
| 2020 | Plan NameWALLACE SPECIALTY INSURANCE GROUP, LLC 401(K) PLAN Plan #002 Participants BOY/EOY13 / 12 Assets BOY/EOY$95,377 / $180,409 | 2020 | WALLACE SPECIALTY INSURANCE GROUP, LLC 401(K) PLAN - Plan #002 | 13 / 12 | $95,377 / $180,409 |
| 2019 | Plan NameWALLACE SPECIALTY INSURANCE GROUP, LLC 401(K) PLAN Plan #002 Participants BOY/EOY7 / 7 Assets BOY/EOY$0 / $95,377 | 2019 | WALLACE SPECIALTY INSURANCE GROUP, LLC 401(K) PLAN - Plan #002 | 7 / 7 | $0 / $95,377 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
WALLACE SPECIALTY INSURANCE GROUP, LLC
640 James Drive, RICHARDSON, TX 75080-7407 Industry:Direct Health and Medical Insurance Carriers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/04/2020 | Approved$164,500 Forgiven$165,575 LenderTexas Security Bank Jobs11 | 04/04/2020 | $164,500 | $165,575 | Texas Security Bank | 11 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:508 Twilight Trl Ste 203 Richardson, TX
|
High Cotton Risk Advisors, LLC
Registered in Virginia
|
Midlothian, VA Richardson, TX | View Report | |
|
Minerva Consulting, LLC
Registered in California
|
Glendale, CA Richardson, TX | View Report | |
|
Nova Marketing LTD.
Registered in Texas
|
Richardson, TX | View Report | |
|
The Wallace Insurance Group LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
High Cotton Risk Advisors LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
Nmgp Liquidating, Inc.
Registered in Texas
|
Richardson, TX | View Report | |
|
High Cotton Risk Advisors, LLC
Registered in California
|
Richardson, TX (1 more) | View Report | |
|
Aheartgift.Com LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
Nova Marketing Services, Inc.
Registered in Texas
|
Richardson, TX | View Report |
Related Business Names:
|
Wallace Specialty Insurance Group LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
Wallace Specialty Insurance Group LLC
Registered in Massachusetts
|
Richardson, TX | View Report | |
|
Wallace Specialty Insurance Group LLC
Registered in Virginia
|
Richardson, TX Virginia Beach, VA | View Report | |
|
Wallace Specialty Insurance Group LLC
Registered in Idaho
|
Richardson, TX Boise, ID | View Report |
Address Match:508 Twilight Trl Richardson, TX
|
Rawlins Custom Design, Inc.
Registered in California
|
Richardson, TX Los Angeles, CA | View Report | |
|
Dahlia Designs, Inc.
Registered in Texas
|
Dallas, TX Richardson, TX | View Report | |
|
Rawlins Construction, Inc.
Registered in Texas
|
Richardson, TX | View Report | |
|
The Mcguire Law Firm, P.C.
Registered in Texas
|
Richardson, TX | View Report | |
|
Maverick General Agency, Inc.
Registered in Oklahoma
|
Oklahoma City, OK Richardson, TX | View Report | |
|
Oaks At Spring Valley Lp Holdings, LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
Pardue 2323 Crown Rd. Management, LLC
Registered in Texas
|
Dallas, TX Richardson, TX | View Report | |
|
Pardue Gp Holdings, LLC
Registered in Texas
|
Dallas, TX Richardson, TX | View Report | |
|
Pecan Village Lp Holdings, LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
River Glen Lp Holdings, LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
Rwp Family Holdings Management, LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
Srp Family Holdings Management, LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
Wdp Family Holdings Management, LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
Rawlins Construction, Inc.
Registered in Oregon
|
Richardson, TX | View Report | |
|
Rawlins Construction, Inc.
Registered in Florida
|
Richardson, TX | View Report | |
|
Rawlins Contruction, Inc.-Texas
Registered in Tennessee
|
Nashville, TN Richardson, TX | View Report | |
|
Harbor Affordable Housing, LTD
Registered in Texas
|
Richardson, TX | View Report | |
|
Rawlins Construction, Inc.
Registered in Mississippi
|
Richardson, TX | View Report | |
|
Rawlins Construction, Inc.
Registered in New Mexico
|
Richardson, TX Santa Fe, NM | View Report |
Person/City Match:Terri Lynn Wallace - Richardson, TX
|
Tlwkpw Investments, LLC
Registered in Texas
|
Richardson, TX | View Report | |
|
Good Works, Inc.
Registered in Texas
|
Richardson, TX | View Report | |
|
Heartsong Enterprises, Inc.
Registered in Texas
|
Richardson, TX | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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