Entity Name: | WALLACE CHEVROLET, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 02 Aug 2012 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 06 Nov 2017 (7 years ago) |
Document Number: | L12000099824 |
FEI/EIN Number | 352452177 |
Mail Address: | 3801 SE FEDERAL HIGHWAY, STUART, FL, 34997, US |
Address: | 3575 SE FEDERAL HIGHWAY, STUART, FL, 34997, US |
ZIP code: | 34997 |
County: | Martin |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WALLACE WILLIAM L | Agent | 3801 SE FEDERAL HIGHWAY, STUART, FL, 34997 |
Name | Role | Address |
---|---|---|
WALLACE WILLIAM L | Treasurer | 189 S BEACH RD, HOBE SOUND, FL, 33455 |
Name | Role | Address |
---|---|---|
SMITH D. LEE | Vice President | 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 |
Name | Role | Address |
---|---|---|
Wallace Automotive Management Corporation, | Manager | 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 | 2015-12-16 | 3575 SE FEDERAL HIGHWAY, STUART, FL 34997 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 3801 SE FEDERAL HIGHWAY, STUART, FL 34997 | No data |
REGISTERED AGENT NAME CHANGED | 2013-03-22 | WALLACE, WILLIAM L | No data |
LC AMENDMENT | 2012-09-20 | No data | No data |
LC AMENDED AND RESTATED ARTICLES | 2012-08-22 | No data | No data |
CHANGE OF MAILING ADDRESS | 2012-08-22 | 3575 SE FEDERAL HIGHWAY, STUART, FL 34997 | No data |
LC AMENDMENT | 2012-08-21 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-27 |
AMENDED ANNUAL REPORT | 2023-07-20 |
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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State