| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
