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WALLACE AUTOMOTIVE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: WALLACE AUTOMOTIVE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLACE AUTOMOTIVE HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Feb 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L01000003020
FEI/EIN Number 651090487

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3801 S.E. FEDERAL HWY., STUART, FL, 34997
Mail Address: 3801 S.E FEDERAL HWY, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE WILLIAM L Managing Member 1472 S. OCEAN BLVD, PALM BEACH, FL, 33480
WALLACE WILLIAM L President 1472 S OCEAN BLVD, PALM BEACH, FL, 33480
SMITH DAVID L Vice President 175 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411
POWELL JUDITH L Secretary 494 KRUEGER CREEK PLACE, STUART, FL, 34996
WALLACE WILLIAM L Agent 3801 S.E. FEDERAL HWY., STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 3801 S.E. FEDERAL HWY., STUART, FL 34997 -
REGISTERED AGENT NAME CHANGED 2003-04-28 WALLACE, WILLIAM L -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 3801 S.E. FEDERAL HWY., STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2002-05-15 3801 S.E. FEDERAL HWY., STUART, FL 34997 -

Documents

Name Date
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-03-21
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-15
Florida Limited Liabilites 2001-02-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State