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ONE THIRTY SEVEN LLC

Company Details

Entity Name: ONE THIRTY SEVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Aug 2004 (20 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L04000060582
FEI/EIN Number 201504075
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

Agent

Name Role Address
LITHGOW JOANNE P Agent 6307 VIA PALLADIUM, BOCA RATON, FL, 33433

President

Name Role Address
LITHGOW JOANNE P President 6307 VIA PALLADIUM, BOCA RATON, FL, 33433

Vice President

Name Role Address
LITHGOW BRIAN J Vice President 6307 VIA PALLADIUM, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2013-02-19 LITHGOW, JOANNE P No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-29 6307 VIA PALLADIUM, BOCA RATON, FL 33433 No data
AMENDED AND RESTATEDARTICLES 2005-12-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 6307 VIA PALLADIUM, BOCA RATON, FL 33433 No data
CHANGE OF MAILING ADDRESS 2005-04-27 6307 VIA PALLADIUM, BOCA RATON, FL 33433 No data
AMENDED AND RESTATEDARTICLES 2004-12-01 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State