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