| Entity Name: | WALLACE J 2755 SE FEDERAL HIGHWAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Jun 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | L09000054759 |
| FEI/EIN Number | 27-0407757 |
| Mail Address: | 3801 S.E. FEDERAL HIGHWAY, STUART, FL 34997 |
| Address: | 2755 S E FEDERAL HIGHWAY, STUART, FL 34994 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE, WILLIAM L | Agent | 3801 S E FEDERAL HIGHWAY, STUART, FL 34997 |
| Name | Role | Address |
|---|---|---|
| WALLACE AUTOMOTIVE MANAGEMENT CORPORATION | Managing Member | 3801 SE FEDERAL HIGHWAY, 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 |
|---|---|---|
| ARGRAVES, ELIZABETH D | Chief Financial Officer | 9037 SE SANDY LANE, HOBE SOUND, FL 33455 |
| Name | Role | Address |
|---|---|---|
| ARGRAVES, ELIZABETH D | Secretary | 9037 SE SANDY LANE, HOBE SOUND, FL 33455 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000049277 | WALLACE CHRYSLER JEEP DODGE RAM | ACTIVE | 2011-05-24 | 2026-12-31 | No data | 3801 SE FEDERAL HIGHWAY, STUART, FL, 34997 |
| G11000028186 | WALLACE CHRYSLER JEEP DODGE | EXPIRED | 2011-03-18 | 2016-12-31 | No data | 3801 SE FEDERAL HIGHWAY, STUART,, FL, 34997 |
| G09000135173 | WALLACE JEEP | ACTIVE | 2009-07-15 | 2029-12-31 | No data | 3801 S.E. FEDERAL HIGHWAY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-11-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-16 | 2755 S E FEDERAL HIGHWAY, STUART, FL 34994 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | WALLACE, WILLIAM L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-16 | 3801 S E FEDERAL HIGHWAY, STUART, FL 34997 | No data |
| LC NAME CHANGE | 2009-06-10 | WALLACE J 2755 SE FEDERAL HIGHWAY, LLC | 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: 25 Jan 2025
Sources: Florida Department of State
