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DELRAY REAL ESTATE INVESTOR, LLC - Florida Company Profile

Company Details

Entity Name: DELRAY REAL ESTATE INVESTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELRAY REAL ESTATE INVESTOR, 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: 09 Jul 2003 (22 years ago)
Date of dissolution: 08 Sep 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Sep 2006 (19 years ago)
Document Number: L03000024892
FEI/EIN Number 200079912

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

Address: 10134 BOCA WOODS LANE, BOCA RATON, FL, 33428
Mail Address: 10134 BOCA WOODS LANE, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONGO PAOLO Managing Member 10134 BOCA WOODS LANE, BOCA RATON, FL, 33428
GONZALEZ LELIS Manager 9532 SAVONA WINDS DR, DELRAY BEACH, 33, 44628
LOPEZ JESUS E Secretary 10134 BOCA WOODS LANE, BOCA RATON, FL, 33428
GONZALEZ MARIA CAROLINA Managing Member 9532 SAVONA WINDS DR, DELRAY BEACH, FL, 33446
RIQUEZES SYLVIA Manager 10134 BOCA WOODS LANE, BOCA RATON, FL, 33428
GONZALEZ LELIS Agent 9532 SAVONA WINDS DRIVE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-09-08 - -
REGISTERED AGENT NAME CHANGED 2004-10-08 GONZALEZ, LELIS -
REGISTERED AGENT ADDRESS CHANGED 2004-10-08 9532 SAVONA WINDS DRIVE, DELRAY BEACH, FL 33446 -
AMENDMENT 2003-09-18 - -

Documents

Name Date
LC Voluntary Dissolution 2006-09-08
ANNUAL REPORT 2006-02-04
ANNUAL REPORT 2005-05-12
ANNUAL REPORT 2004-10-08
Amendment 2003-09-18
Florida Limited Liabilites 2003-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State