| Entity Name: | DEL PRADO ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL PRADO ONE 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: | 05 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000080496 |
| FEI/EIN Number |
201854091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 528 BURGUNDY K, DELRAY BEACH, FL, 33484, US |
| Mail Address: | C/O ALAYA INC, 2753 CONEY ISLAND AVENUE, # 208, BROOKLYN, NY, 11235, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRVIS MARK | Managing Member | 289 BAYBERRY DR, HEWLETT, NY, 11557 |
| ZHURAVSKY IGOR | Managing Member | 806 TURQUOISE TRIAL, MORGANVILLE, NJ, 07751 |
| LUPOLOVER MARK | Managing Member | 248 NAVESINK CT, HOLMDEL, NJ, 07733 |
| BEZENYAN MICHAEL | Managing Member | 528 BURGUNDY K, DELRAY BEACH, FL, 33484 |
| KATZ RUVEN | Managing Member | 1250 PARK STREET, ATLANTIC BEACH, NY, 11509 |
| FRUMAN VEYACHESLAV | Managing Member | 634 VAN DAM STREET, VALLEY STREAM, NY, 11581 |
| LUPOLOVER JURY | Agent | 528 BURGUNDY K, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 528 BURGUNDY K, DELRAY BEACH, FL 33484 | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | LUPOLOVER, JURY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001075628 | INACTIVE WITH A SECOND NOTICE FILED | 09-CA-054495 | LEE CTY. FL. CIR. CT. 20TH JUD | 2010-11-08 | 2015-12-06 | $1,073,720.13 | BUSEY BANK, N.A., 7980 SUMMERLIN LAKES DRIVE, FORT MYERS, FL 33907 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-12 |
| REINSTATEMENT | 2007-10-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| Florida Limited Liability | 2004-11-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
