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DEL SHAY PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: DEL SHAY PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL SHAY PROPERTIES, L.L.C. 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: 29 Feb 2012 (13 years ago)
Date of dissolution: 04 Dec 2023 (a year ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Dec 2023 (a year ago)
Document Number: L12000029240
FEI/EIN Number 81-4279796

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

Address: 1515 S. Federal Highway, Suite 102, Boca Raton, FL, 33432, US
Mail Address: 1515 S. Federal Highway, Suite 102, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPACK INVESTMENTS CORP. Manager 1515 S. Federal Highway, Suite 102, Boca Raton, FL, 33432
Duenas C. Michelle Agent 1515 S. Federal Highway, Suite 102, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-12-04 - -
REINSTATEMENT 2022-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-06 1515 S. Federal Highway, Suite 102, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2022-06-06 1515 S. Federal Highway, Suite 102, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2022-06-06 1515 S. Federal Highway, Suite 102, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2022-06-06 Duenas, C. Michelle -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
LC Voluntary Dissolution 2023-12-04
ANNUAL REPORT 2023-03-10
AMENDED ANNUAL REPORT 2022-06-07
REINSTATEMENT 2022-06-06
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State