Entity Name: | WALLACE CHRYSLER JEEP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 17 Oct 2005 (19 years ago) |
Date of dissolution: | 15 Jul 2013 (12 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 15 Jul 2013 (12 years ago) |
Document Number: | L05000101862 |
FEI/EIN Number | 20-3647782 |
Mail Address: | 3801 S.E. FEDERAL HIGHWAY, STUART, FL 34997 |
Address: | 5555 S. U.S. HIGHWAY 1, FORT PIERCE, FL 34982 |
ZIP code: | 34982 |
County: | St. Lucie |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WALLACE, WILLIAM L | Agent | 3801 S.E. FEDERAL HWY, STUART, FL 34997 |
Name | Role | Address |
---|---|---|
WALLACE, WILLIAM L | President | 189 S.BEACH ROAD, HOBE SOUND, FL 33455 |
Name | Role | Address |
---|---|---|
SMITH, DAVID L | VP S | 175 DOVE CIRCLE, ROYAL PALM BEACH, FL 33411 |
Name | Role | Address |
---|---|---|
POWELL, JUDITH L | Secretary | 494 KRUEGER CREEK PLACE, STUART, FL 34996 |
Name | Role | Address |
---|---|---|
WALLACE AUTOMOTIVE MANAGEMENT CORPORATION, | Managing Member | 3801 S.E. FEDERAL HIGHWAY, STUART, FL 34997 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2013-07-15 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000064116. MERGER NUMBER 500000133075 |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 5555 S. U.S. HIGHWAY 1, FORT PIERCE, FL 34982 | No data |
LC NAME CHANGE | 2006-05-10 | WALLACE CHRYSLER JEEP, LLC | No data |
REGISTERED AGENT NAME CHANGED | 2006-03-24 | WALLACE, WILLIAM L | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 3801 S.E. FEDERAL HWY, STUART, FL 34997 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-22 |
ANNUAL REPORT | 2012-09-19 |
ANNUAL REPORT | 2011-03-22 |
ANNUAL REPORT | 2010-04-16 |
ANNUAL REPORT | 2009-03-24 |
ANNUAL REPORT | 2008-03-27 |
ANNUAL REPORT | 2007-04-20 |
LC Name Change | 2006-05-10 |
ANNUAL REPORT | 2006-03-24 |
Florida Limited Liability | 2005-10-17 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State