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  5. WALLACE FORD, LLC

WALLACE FORD, LLC - Florida Company Profile

Company Details

Entity Name: WALLACE FORD, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Sep 1999 (26 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Sep 2017 (8 years ago)
Document Number: M99000001436
FEI/EIN Number 650944658

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US
Address: 1475 SW 4th Avenue, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Kenjar Maja Vice President 200 S.W. 1ST AVENUE, 14TH FLOOR, FT. LAUDERDALE, FL, 33301
Schnelle Nicholas A President 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000010625 AUTONATION COLLISION CENTER EXPIRED 2013-01-30 2018-12-31 - 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL, 33301
G13000010761 AUTONATION COLLISION CENTER DELRAY ACTIVE 2013-01-30 2028-12-31 - 1475 SW 4TH AVENUE, DELRAY BEACH, FL, 33444
G13000008656 AUTONATION FORD DELRAY EXPIRED 2013-01-25 2018-12-31 - 200 SW 1ST AVENUE.14TH FLOOR, FORT LAUDERDALE, FL, 33301
G08365900977 MAROONE COLLISION CENTER - DELRAY EXPIRED 2008-12-30 2013-12-31 - 110 SE 6TH STREET, 20TH FLOOR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 1475 SW 4th Avenue, DELRAY BEACH, FL 33444 -
LC STMNT OF RA/RO CHG 2017-09-26 - -
REGISTERED AGENT NAME CHANGED 2017-09-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2017-09-26 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2010-04-29 1475 SW 4th Avenue, DELRAY BEACH, FL 33444 -
MERGER 1999-10-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000024943

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2019-06-04
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-27
CORLCRACHG 2017-09-26

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Kenjar Maja

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Foreign Limited Liability Co. (1999 )
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Schnelle Nicholas A

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DOBBS FORD, INC. - Active
Domestic Profit (1975 )
DOBBS FORD, INC. - Active
Domestic Profit (1975 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US

AN LUXURY IMPORTS OF SANFORD, LLC HOLLYWOOD KIA, INC. AN MOTORS OF PEMBROKE, LLC BULL MOTORS, LLC AN CENTRAL REGION MANAGEMENT, LLC EMPIRE WARRANTY CORPORATION AN DEALERSHIP HOLDING CORP. SCM REALTY, INC. SPITFIRE PROPERTIES, INC. STEVE MOORE CHEVROLET, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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