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DEL RAY MI, LLC - Florida Company Profile

Company Details

Entity Name: DEL RAY MI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL RAY MI, 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: 16 Jan 2015 (10 years ago)
Date of dissolution: 21 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2022 (3 years ago)
Document Number: L15000017056
FEI/EIN Number 47-2577780

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

Address: 8100 East Union Ave, DENVER, CO, 80237, US
Mail Address: 8100 E Union Avenue, DENVER, CO, 80237, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEES ROBERT Authorized Member 8100 E Union Avenue, DENVER, CO, 80237
LEES KATHLEEN B Authorized Member 8100 E Union Avenue, DENVER, CO, 80237
ANDRE MARY Agent 5051 Grande Dr Unit E4, Pensacola, FL, 32504

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-21 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-05 5051 Grande Dr Unit E4, Pensacola, FL 32504 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-11 8100 East Union Ave, Unit 2202, DENVER, CO 80237 -
CHANGE OF MAILING ADDRESS 2020-01-11 8100 East Union Ave, Unit 2202, DENVER, CO 80237 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-21
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-25
Florida Limited Liability 2015-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State