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STUART NISSAN, LLC

Company Details

Entity Name: STUART NISSAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Feb 2001 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: L01000003019
FEI/EIN Number 65-1080065
Mail Address: 3801 SE FEDERAL HWY, STUART, FL 34997
Address: 4313 S. FEDERAL HWY., STUART, FL 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Agent

Name Role Address
WALLACE, WILLIAM L Agent 3801 S.E. FEDERAL HWY, STUART, FL 34997

P T

Name Role Address
WALLACE, WILLIAM L P T 189 S BEACH RD, HOBE SOUND, FL 33455

Vice President

Name Role Address
SMITH, DAVID L Vice President 175 DOVE CIRCLE, ROYAL PALM BEACH, FL 33411

Secretary

Name Role Address
SMITH, DAVID L Secretary 175 DOVE CIRCLE, ROYAL PALM BEACH, FL 33411
ARGRAVES, ELIZABETH D Secretary 9037 SE SANDY LANE, HOBE SOUND, FL 33455

Chief Financial Officer

Name Role Address
ARGRAVES, ELIZABETH D Chief Financial Officer 9037 SE SANDY LANE, HOBE SOUND, FL 33455

Manager

Name Role Address
WALLACE AUTOMOTIVE MANAGEMENT CORPORATION Manager 3801 SE FEDERAL HIGHWAY, STUART, FL 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01290900108 WALLACE NISSAN ACTIVE 2001-10-17 2026-12-31 No data 3801 SE FEDERAL HIGHWAY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-11-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 4313 S. FEDERAL HWY., STUART, FL 34997 No data
REGISTERED AGENT NAME CHANGED 2003-04-28 WALLACE, WILLIAM L No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 3801 S.E. FEDERAL HWY, STUART, FL 34997 No data
CHANGE OF MAILING ADDRESS 2002-05-13 4313 S. FEDERAL HWY., STUART, FL 34997 No data
ARTICLES OF CORRECT-ION/NAME CHANGE 2001-03-01 STUART NISSAN, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-13
LC Amendment 2017-11-06
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-27

Date of last update: 31 Jan 2025

Sources: Florida Department of State