| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
