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WALLACE CHEVROLET, LLC

Company Details

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

Agent

Name Role Address
WALLACE WILLIAM L Agent 3801 SE FEDERAL HIGHWAY, STUART, FL, 34997

Treasurer

Name Role Address
WALLACE WILLIAM L Treasurer 189 S BEACH RD, HOBE SOUND, FL, 33455

Vice President

Name Role Address
SMITH D. LEE Vice President 175 Dove Circle, Royal Palm Beach, FL, 33411

Chief Financial Officer

Name Role Address
ARGRAVES ELIZABETH D Chief Financial Officer 9037 SE SANDY LANE, HOBE SOUND, FL, 33455

Secretary

Name Role Address
ARGRAVES ELIZABETH D Secretary 9037 SE SANDY LANE, HOBE SOUND, FL, 33455

Manager

Name Role Address
Wallace Automotive Management Corporation, Manager 3801 SE FEDERAL HIGHWAY, STUART, FL, 34997

Events

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

Documents

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