| Entity Name: | WILLIAM WALLACE AUTOMOTIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILLIAM WALLACE AUTOMOTIVE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2017 (8 years ago) |
| Document Number: | L01000004878 |
| FEI/EIN Number |
651093371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3801 SE FEDERAL HWY, STUART, FL, 34997, US |
| Address: | 3725 SE FEDERAL HWY, STUART, FL, 34997, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE WILLIAM L | President | 189 S BEACH RD, HOBE SOUND, FL, 33455 |
| WALLACE WILLIAM L | Treasurer | 189 S BEACH RD, HOBE SOUND, FL, 33455 |
| SMITH DAVID L | Vice President | 175 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| SMITH DAVID L | Secretary | 175 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| ARGRAVES ELIZABETH D | Chief Financial Officer | 9037 SE SANDY LANE, HOBE SOUND, FL, 33455 |
| ARGRAVES ELIZABETH D | Secretary | 9037 SE SANDY LANE, HOBE SOUND, FL, 33455 |
| WALLACE WILLIAM L | Agent | 3801 SE FEDERAL HWY, STUART, FL, 34997 |
| 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 | - | 3801 SE FEDERAL HIGHWAY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 3725 SE FEDERAL HWY, STUART, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | WALLACE, WILLIAM L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 3801 SE FEDERAL HWY, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 3725 SE FEDERAL HWY, STUART, FL 34997 | - |
| 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: 03 Jun 2025
Sources: Florida Department of State
