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WALLACE HFP, LLC - Florida Company Profile

Company Details

Entity Name: WALLACE HFP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALLACE HFP, 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: 24 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Feb 2022 (3 years ago)
Document Number: L21000242498
FEI/EIN Number 87-4081983

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

Mail Address: 3801 SE FEDERAL HWY., STUART, FL, 34997, US
Address: 5553 S. US HIGHWAY ONE, FORT PIERCE, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

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
WALLACE WILLIAM L Agent 3801 SE FEDERAL HWY., STUART, FL, 34997
WALLACE AUTOMOTIVE MANAGEMENT CORPORATION Manager 3801 SE FEDERAL HWY, STUART, FL, 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000153781 WALLACE HYUNDAI OF FORT PIERCE ACTIVE 2021-11-17 2026-12-31 - 3801 SE FEDERAL HWY., STUART, FL, 34997

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 5553 S. US HIGHWAY ONE, FORT PIERCE, FL 34982 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-21
LC Amendment 2022-02-01
Florida Limited Liability 2021-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State