Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Donald Wallace

Active Seffner, FL — Managing Member for Dw Associates, LLC

Donald Wallace Overview

Donald Wallace has been associated with thirty companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated twelve years ago in July of 2013. Three of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Donald W. Wallace

Includes Age, Location, Address History for Donald W. Wallace
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Dw Associates, LLC	Active	2012	2	Managing Member
Donald W. Wallace and Erika R. Wallace Family Foundation, Inc.	Active	2013	5	Director
Wallace & Associates, L.C.	Active	2007	1	Member
Commander Airways, Inc.	Inactive	1988	1	Chairman
Creative Land Concepts, Inc.	Inactive	2002	6	President
Six Screens Management, Inc.	Inactive	2013	2	President
Air Logic Sales, Inc.	Inactive	2003	1	President
I-4 Ventures, LLC	Inactive	2009	3	Manager
Ew Associates, LLC	Inactive	2013	3	Manager
I-4 Land Holding Limited Company	Inactive	1990	3	Manager
Cri Soho, LLC	Inactive	2006	2	Manager
Cri Plaza 1, LLC	Inactive	2008	2	Manager
Npi-Columbus Court, L.L.C.	Inactive	2003	2	Manager
Capital Realty Investors, LLC	Inactive	2002	2	Manager
22nd Street Steel Plant, LLC	Inactive	2003	2	Manager
Cri-Leslie, LLC	Inactive	2005	2	Manager
Leslie-Walter Group, LLC	Inactive	2005	2	Manager
Cri Marketplace at Cypress Creek, LLC	Inactive	2002	2	Manager
Cri Management Services, LLC	Inactive	2005	2	Manager
Option Co., LLC	Inactive	2002	1	Manager
Heights of Tampa, LLC	Inactive	2004	1	Manager
Cri Hopewell, LLC	Inactive	2002	2	Managing Member
Cri Palm Lake, LLC	Inactive	2004	2	Managing Member
Cri Jupiter Riverwalk, LLC	Inactive	2001	2	Managing Member
Cri Corporate Center, LLC	Inactive	2003	2	Managing Member
Capital Realty Grand Oak, LLC	Inactive	2006	2	Managing Member
Cri-Causeway, LLC	Inactive	2005	2	Managing Member
Corum Estate Homes, LLC	Inactive	2008	1	Managing Member
Corum Estate Homes Jean Circle, LLC	Inactive	2008	1	Managing Member
Ld Merger Company	Inactive	2002	3	Director

Showing 8 records out of 30

Connections for Donald Wallace

A connection is made when two people are officers, directors, or otherwise associated with the same company. Donald has eleven known connections and has the most companies in common with Malinda Webster.

Benjamin T. Wacksman

Benjamin T. Wacksman has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
C---------------C	Inactive	2002	2	Managing Member
C-----------C	Inactive	2006	2	Managing Member
C----------------C	Inactive	2004	2	Managing Member
C--------------C	Inactive	2008	2	Managing Member
C---------------------------C	Inactive	2002	2	Managing Member
C-------------C	Inactive	2005	2	Managing Member
C------------------------C	Inactive	2001	2	Managing Member
C-----------------------C	Inactive	2003	2	Managing Member
C---------------------------C	Inactive	2006	2	Managing Member
C-----------------------------------C	Inactive	2002	2	Manager
C--------------------------C	Inactive	2005	2	Manager
C---------------C	Inactive	2005	2	Managing Member

Showing 8 records out of 12

Malinda M. Webster

Malinda M. Webster has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
D----------------C	Active	2012	2	CFO
D------------------------------------------------------------.	Active	2013	5	Director
I---------------C	Inactive	2009	3	CFO
E----------------C	Inactive	2013	3	CFO
I------------------------------y	Inactive	1990	3	CFO

Erika R. Wallace

Erika R. Wallace has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
D------------------------------------------------------------.	Active	2013	5	Director
I---------------C	Inactive	2009	3	Manager
S--------------------------.	Inactive	2013	2	Secretary
I------------------------------y	Inactive	1990	3	Manager

William L. Bishop

William L. Bishop has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
2--------------------------C	Inactive	2003	2	Manager
C--------------------------.	Inactive	2002	6	Director
L----------------------C	Inactive	2005	2	Manager

Chuck Thibault

Chuck Thibault has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
D------------------------------------------------------------.	Inactive	2013	5	Director
C--------------------------.	Inactive	2002	6	Treasurer

Gina Space

Gina Space has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
D------------------------------------------------------------.	Active	2013	5	Director

Kathleen Bachtel

Kathleen Bachtel has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2002	6	Secretary

Teresa P. Caddick

Teresa P. Caddick has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2002	6	Secretary

Charles Macaluso

Charles Macaluso has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
L---------------y	Inactive	2002	3	Director

Michael Salvati

Michael Salvati has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
L---------------y	Inactive	2002	3	Director

Ed Turanchik

Ed Turanchik has the following companies in common with Donald Wallace

Name	Status	Incorporated	Key People	Role
C--------------------------.	Inactive	2002	6	President

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Donald Wallace.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Donald Wallace and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Donald Wallace

Active Seffner, FL — Managing Member for Dw Associates, LLC

Donald Wallace Overview

Background Report for Donald W. Wallace

Companies for Donald Wallace

Connections for Donald Wallace

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.