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WALLACE V 2805 SE FEDERAL HIGHWAY, LLC - Florida Company Profile

Company Details

Entity Name: WALLACE V 2805 SE FEDERAL HIGHWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLACE V 2805 SE FEDERAL HIGHWAY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jun 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: L09000054809
FEI/EIN Number 270394921

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3801 S.E. FEDERAL HIGHWAY, STUART, FL, 34997, US
Address: 2805 S.E. FEDERAL HIGHWAY, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

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
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 S E FEDERAL HWY, STUART, FL, 34997
WALLACE AUTOMOTIVE MANAGEMENT CORPORATION Managing Member 3801 SE FEDERAL HIGHWAY, STUART, FL, 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000125770 WALLACE VOLKSWAGEN ACTIVE 2009-06-23 2029-12-31 - 3801 S.E. FEDERAL HIGHWAY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-11-06 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-16 2805 S.E. FEDERAL HIGHWAY, STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 2010-04-16 WALLACE, WILLIAM L -
REGISTERED AGENT ADDRESS CHANGED 2010-04-16 3801 S E FEDERAL HWY, STUART, FL 34997 -
LC NAME CHANGE 2009-06-10 WALLACE V 2805 SE FEDERAL HIGHWAY, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-10
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2231567310 2020-04-29 0455 PPP 2805 FEDERAL HWY, STUART, FL, 34994-5739
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 317300
Loan Approval Amount (current) 317300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518422
Servicing Lender Name Beacon Community Bank
Servicing Lender Address 2347 N Highway 17, Mount Pleasant, SC, 29466
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-5739
Project Congressional District FL-21
Number of Employees 21
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 518422
Originating Lender Name Beacon Community Bank
Originating Lender Address Mount Pleasant, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 319820.77
Forgiveness Paid Date 2021-02-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State