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ONE23 FULFILLMENT LLC - Florida Company Profile

Company Details

Entity Name: ONE23 FULFILLMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE23 FULFILLMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 May 2019 (6 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: L19000139707
FEI/EIN Number 84-1918399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 N CLEARY RD, WEST PALM BEACH, FL, 33413, US
Mail Address: 401 N CLEARY RD, WEST PALM BEACH, FL, 33413, US
ZIP code: 33413
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
LEWKOWICT ALEX Authorized Person 401 N CLEARY RD, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 401 N CLEARY RD, UNIT 8, WEST PALM BEACH, FL 33413 -
CHANGE OF MAILING ADDRESS 2022-04-29 401 N CLEARY RD, UNIT 8, WEST PALM BEACH, FL 33413 -
LC STMNT OF RA/RO CHG 2022-01-31 - -
REGISTERED AGENT NAME CHANGED 2022-01-31 REGISTERED AGENT SOLUTIONS, INC. -
LC AMENDMENT 2019-07-05 - -

Documents

Name Date
Reg. Agent Resignation 2023-11-01
ANNUAL REPORT 2022-04-29
CORLCRACHG 2022-01-31
ANNUAL REPORT 2021-05-27
ANNUAL REPORT 2020-06-30
LC Amendment 2019-07-05
Florida Limited Liability 2019-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State