| Entity Name: | WILLIAM WALLACE AUTOMOTIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Mar 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | L01000004878 |
| FEI/EIN Number | 65-1093371 |
| Mail Address: | 3801 SE FEDERAL HWY, STUART, FL 34997 |
| Address: | 3725 SE FEDERAL HWY, STUART, FL 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE, WILLIAM L | Agent | 3801 SE FEDERAL HWY, STUART, FL 34997 |
| Name | Role | Address |
|---|---|---|
| WALLACE, WILLIAM L | President | 189 S BEACH RD, HOBE SOUND, FL 33455 |
| Name | Role | Address |
|---|---|---|
| WALLACE, WILLIAM L | Treasurer | 189 S BEACH RD, HOBE SOUND, FL 33455 |
| Name | Role | Address |
|---|---|---|
| SMITH, DAVID L | Vice President | 175 DOVE CIRCLE, ROYAL PALM BEACH, FL 33411 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ARGRAVES, ELIZABETH D | Chief Financial Officer | 9037 SE SANDY LANE, HOBE SOUND, FL 33455 |
| Name | Role | Address |
|---|---|---|
| WALLACE AUTOMOTIVE MANAGEMENT CORPORATION | Manager | 3801 SE FEDERAL HIGHWAY, STUART, FL 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01107900260 | WALLACE MAZDA | ACTIVE | 2001-04-19 | 2026-12-31 | No data | 3801 SE FEDERAL HIGHWAY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-11-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 3725 SE 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 SE FEDERAL HWY, STUART, FL 34997 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 3725 SE FEDERAL HWY, STUART, FL 34997 | No data |
| 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
