| Entity Name: | XPO1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Sep 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M00000002044 |
| FEI/EIN Number |
651038697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11940 US HWY ONE, SUITE 200, N. PALM BEACH, FL, 33408 |
| Mail Address: | 11940 US HWY ONE, SUITE 200, N. PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MASON SUSAN S | Managing Member | 11940 US HWY ONE ,SUITE 200, N. PALM BEACH, FL, 33408 |
| MASON WILLIAM J | Member | 11940 US HWY ONE, SUITE 200, N. PALM BEACH, FL, 33408 |
| MASON SUSAN S | Agent | 11940 US HWY ONE, N. PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-12 | 11940 US HWY ONE, SUITE 200, N. PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-12 | 11940 US HWY ONE, SUITE 200, N. PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-12 | 11940 US HWY ONE, SUITE 200, N. PALM BEACH, FL 33408 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000978125 | ACTIVE | 1000000307772 | PALM BEACH | 2012-09-22 | 2032-12-14 | $ 3,894.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-05 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-02-12 |
| Foreign Limited | 2000-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
