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NEW CENTURY DELRAY ONE, LLC

Company Details

Entity Name: NEW CENTURY DELRAY ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 10 Jun 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L03000020885
FEI/EIN Number 20-0248568
Address: 909 SE 5TH AVENUE, SUITE 200, DELRAY BEACH, FL 33483
Mail Address: 909 SE 5TH AVENUE, SUITE 200, DELRAY BEACH, FL 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BIGGS, DAVID Agent 909 SE 5TH AVENUE, SUITE 200, DELRAY BEACH, FL 33483

Managing Member

Name Role Address
DIMISA, FRANK Managing Member 909 SE 5TH AVENUE, SUITE 200, DELRAY BEACH, FL 33483
BIGGS, DAVID Managing Member 909 SE 5TH AVENUE, SUITE 200, DELRAY BEACH, FL 33483
DIMISA, JON-PETER Managing Member 909 SE 5TH AVENUE, SUITE 200, DELRAY BEACH, FL 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 909 SE 5TH AVENUE, SUITE 200, DELRAY BEACH, FL 33483 No data
CHANGE OF MAILING ADDRESS 2006-04-24 909 SE 5TH AVENUE, SUITE 200, DELRAY BEACH, FL 33483 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 909 SE 5TH AVENUE, SUITE 200, DELRAY BEACH, FL 33483 No data
REGISTERED AGENT NAME CHANGED 2004-10-22 BIGGS, DAVID No data

Documents

Name Date
ANNUAL REPORT 2008-05-14
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-26
Reg. Agent Change 2004-10-22
ANNUAL REPORT 2004-04-11
Florida Limited Liabilites 2003-06-10

Date of last update: 06 Jan 2025

Sources: Florida Department of State