| Entity Name: | WALLACE K, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WALLACE K, 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. |
| 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: | 17 Apr 2019 (6 years ago) |
| Document Number: | L19000105983 |
| FEI/EIN Number |
834541078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 SE FEDERAL HWY., STUART, FL, 34994, US |
| Mail Address: | 3801 SE FEDERAL HWY., STUART, FL, 34997, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE WILLIAM L | President | 189 S. BEACH ROAD, JUPITER ISLAND, FL, 33455 |
| WALLACE WILLIAM L | Treasurer | 189 S. BEACH ROAD, JUPITER ISLAND, FL, 33455 |
| SMITH DAVID L | Vice President | 175 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| SMITH DAVID L | Secretary | 175 DOVE CIRCLE, ROYAL PALM BEACH, FL, 33411 |
| ARGRAVES ELIZABETH D | Secretary | 9037 SE SANDY LANE, HOBE SOUND, FL, 33455 |
| DWYER JEFFREY C | Agent | 300 SE 2ND ST, FORT LAUDERDALE, FL, 33301 |
| WALLACE AUTOMOTIVE MANAGEMENT CORPORATION | Manager | 3801 SE FEDERAL HWY, STUART, FL, 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000051623 | WALLACE KIA | ACTIVE | 2019-04-26 | 2029-12-31 | - | 3801 SE FEDERAL HWY, STUART, FL, 34997 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-17 |
| Florida Limited Liability | 2019-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2203627307 | 2020-04-29 | 0455 | PPP | 3131 FEDERAL HWY, STUART, FL, 34994-5532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
