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DELREX LLC - Florida Company Profile

Company Details

Entity Name: DELREX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELREX 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Sep 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jul 2011 (14 years ago)
Document Number: L07000097790
FEI/EIN Number 223968787

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

Address: 2091 CLUB LAKE DR., ORANGE PARK, FL, 32065
Mail Address: 2091 CLUB LAKE DR., ORANGE PARK, FL, 32065
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA FRANCISCO Manager 2091 CLUB LAKE DR., ORANGE PARK, FL, 32065
CABRERA JODY Member 2091 CLUB LAKE DR., ORANGE PARK, FL, 32065
Cabrera Francisco Agent 2091 CLUB LAKE DR., ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 2091 CLUB LAKE DR., ORANGE PARK, FL 32065 -
REGISTERED AGENT NAME CHANGED 2015-04-24 Cabrera, Francisco -
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 2091 CLUB LAKE DR., ORANGE PARK, FL 32065 -
REINSTATEMENT 2011-07-08 - -
CHANGE OF MAILING ADDRESS 2011-07-08 2091 CLUB LAKE DR., ORANGE PARK, FL 32065 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2009-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-03-24
AMENDED ANNUAL REPORT 2022-10-05
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-07-04
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5734318307 2021-01-25 0491 PPS 2091 Club Lake Dr, Orange Park, FL, 32065-2648
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27494
Loan Approval Amount (current) 24899
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32065-2648
Project Congressional District FL-04
Number of Employees 2
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25042.86
Forgiveness Paid Date 2021-08-24
8560227202 2020-04-28 0491 PPP 2091 Club Lake Drive, ORANGE PARK, FL, 32065-2648
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28000
Loan Approval Amount (current) 28000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32065-2648
Project Congressional District FL-04
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28169.56
Forgiveness Paid Date 2020-12-15

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2630795 DELREX LLC - U2Y1PZXMM5K9 2091 CLUB LAKE DR, ORANGE PARK, FL, 32065-2648
Capabilities Statement Link https://certify.sba.gov/capabilities/U2Y1PZXMM5K9
Phone Number 914-621-2142
Fax Number -
E-mail Address francisco.cabrera@delrex.us
WWW Page -
E-Commerce Website http://www.delrex.us
Contact Person FRANCISCO CABRERA
County Code (3 digit) 019
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 92R23
Year Established 2007
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Grains, Rice, Edible Beans, Pulses
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Francisco Cabrera
Role President
Name Jody Cabrera
Role Vice President

SBA Federal Certifications

SBA 8(a) Case Number C00uif
SBA 8(a) Entrance Date 2023-05-19
SBA 8(a) Exit Date 2032-05-19
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 311212
NAICS Code's Description Rice Milling
Buy Green Yes
Code 311999
NAICS Code's Description All Other Miscellaneous Food Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State