| Entity Name: | U.S. 1 OFFICE AND DISTRIBUTION CENTER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. 1 OFFICE AND DISTRIBUTION CENTER, L.L.C. 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: | 26 Feb 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L99000001094 |
| FEI/EIN Number |
593565110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE INDEPENDENT DR., SUITE 114, JACKSONVILLE, FL, 32202 |
| Mail Address: | ONE INDEPENDENT DR., SUITE 114, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS WILLIAM G | Agent | ONE INDEPENDENT DR., SUITE 114, JACKSONVILLE, FL, 32202 |
| BAYMEADOWS BUSINESS CENTER, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDED AND RESTATEDARTICLES | 2001-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-20 | ONE INDEPENDENT DR., SUITE 114, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-20 | ONE INDEPENDENT DR., SUITE 114, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-20 | ONE INDEPENDENT DR., SUITE 114, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | EVANS, WILLIAM G | - |
| MERGER | 2001-04-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000036119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-15 |
| Amended and Restated Articles | 2001-11-20 |
| ANNUAL REPORT | 2001-05-02 |
| Merger | 2001-04-03 |
| ANNUAL REPORT | 2000-04-18 |
| Florida Limited Liabilites | 1999-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
