| Entity Name: | 1635 MEATHE DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1635 MEATHE DRIVE, 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: | 07 Jul 2010 (15 years ago) |
| Date of dissolution: | 07 Aug 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 07 Aug 2014 (11 years ago) |
| Document Number: | L10000071675 |
| FEI/EIN Number |
273107944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 TRUCK AND TRAILER WAY, W PALM BEACH, FL, 33413, US |
| Mail Address: | 230 TRUCK AND TRAILER WAY, W PALM BEACH, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEATHE CULLAN F | Manager | 1850 SE 17TH STREET SUITE 200, FORT LAUDERDALE, FL, 33316 |
| DAVIS CLARK J | Agent | 230 TRUCK AND TRAILER WAY, W PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2014-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-09 | 230 TRUCK AND TRAILER WAY, W PALM BEACH, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-09 | 230 TRUCK AND TRAILER WAY, W PALM BEACH, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-09 | 230 TRUCK AND TRAILER WAY, W PALM BEACH, FL 33413 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | DAVIS, CLARK J | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2014-08-07 |
| Reg. Agent Resignation | 2014-03-06 |
| Reg. Agent Change | 2013-09-09 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-20 |
| Florida Limited Liability | 2010-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
