Search icon

DELREY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DELREY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELREY GROUP, 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: 25 Sep 2002 (22 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L02000025149
FEI/EIN Number 550798973

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

Address: 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
Mail Address: 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR AREVALO ANGELA MARIA Manager 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
SALAZAR AREVALO CARMINA Manager 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
GURIAN JORGE L Agent 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-03-11 355 ALHAMBRA CIRCLE, Suite 801, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-11 355 ALHAMBRA CIRCLE, Suite 801, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-03-11 355 ALHAMBRA CIRCLE, Suite 801, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2009-09-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-08-17 - -
REGISTERED AGENT NAME CHANGED 2007-08-17 GURIAN, JORGE L -
LC NAME CHANGE 2007-08-17 DELREY GROUP, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000409271 TERMINATED 1000000221520 DADE 2011-06-23 2031-06-29 $ 1,980.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2016-07-13
ANNUAL REPORT 2015-03-11
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-08
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-03
REINSTATEMENT 2009-09-09
REINSTATEMENT 2007-08-17
LC Name Change 2007-08-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State