| Entity Name: | THE LITTLETON GROUP WESTERN DIVISION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 07 Jan 2025 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jan 2025 (4 months ago) |
| Document Number: | F11000003095 |
| FEI/EIN Number |
760154645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 S. CAPITAL OF TEXAS HWY., AUSTIN, TX, 78746, US |
| Mail Address: | 1250 S. CAPITAL OF TEXAS HWY., AUSTIN, TX, 78746, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BODE JEFF | President | 1250 S. CAPITAL OF TEXAS HWY., AUSTIN, TX, 78746 |
| Lederer Don | Director | 6015 Resource Lane, Lakewood Ranch, FL, 34202 |
| Kenneson Paula | Director | 6015 Resource Ln, Lakewood Ranch, FL, 34202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Button Matthew | Director | 6015 Resource Ln, Lakewood Ranch, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-01-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 300298. MERGER NUMBER 700000263877 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1250 S. CAPITAL OF TEXAS HWY., BUILDING 1 Suite 460, AUSTIN, TX 78746 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1250 S. CAPITAL OF TEXAS HWY., BUILDING 1 Suite 460, AUSTIN, TX 78746 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-08 |
| Reg. Agent Change | 2023-08-03 |
| Reg. Agent Change | 2023-06-29 |
| ANNUAL REPORT | 2023-02-26 |
| Reg. Agent Change | 2022-10-04 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
