| Entity Name: | 1 T0 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 T0 3, 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: | 27 May 2010 (15 years ago) |
| Date of dissolution: | 26 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | L10000057292 |
| FEI/EIN Number |
272713256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 923 DOGWOOD DR, DELRAY BEACH, FL, 33483 |
| Mail Address: | 923 DOGWOOD DR, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE NORMAN HJr. | President | 923 DOGWOOD DR, DELRAY BEACH, FL, 33483 |
| WALLACE NORMAN HJr. | Agent | 923 DOGWOOD DR, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE 1 TO 3 GROUP, LLC. CONVERSION NUMBER 100000137041 |
| REGISTERED AGENT NAME CHANGED | 2013-01-29 | WALLACE, NORMAN H, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 923 DOGWOOD DR, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| Conversion | 2013-12-26 |
| ANNUAL REPORT | 2013-01-29 |
| Reg. Agent Change | 2012-04-09 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-05-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
