| Entity Name: | ONE THIRTY SEVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE THIRTY SEVEN 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: |
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: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L04000060582 |
| FEI/EIN Number |
201504075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6307 VIA PALLADIUM, BOCA RATON, FL, 33433 |
| Mail Address: | 6307 VIA PALLADIUM, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LITHGOW JOANNE P | President | 6307 VIA PALLADIUM, BOCA RATON, FL, 33433 |
| LITHGOW BRIAN J | Vice President | 6307 VIA PALLADIUM, BOCA RATON, FL, 33433 |
| LITHGOW JOANNE P | Agent | 6307 VIA PALLADIUM, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | LITHGOW, JOANNE P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 6307 VIA PALLADIUM, BOCA RATON, FL 33433 | - |
| AMENDED AND RESTATEDARTICLES | 2005-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 6307 VIA PALLADIUM, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 6307 VIA PALLADIUM, BOCA RATON, FL 33433 | - |
| AMENDED AND RESTATEDARTICLES | 2004-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
