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DELRAY NISSAN, LLC - Florida Company Profile

Company Details

Entity Name: DELRAY NISSAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELRAY NISSAN, 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: 24 Nov 2015 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000196729
FEI/EIN Number 81-0738879

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

Address: 2200 S FEDERAL HWY, DELRAY BEACH, FL, 33483, US
Mail Address: 2200 S FEDERAL HWY, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELRAY NISSAN 401(K) PLAN 2018 810738879 2019-12-17 DELRAY NISSAN, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 5614546800
Plan sponsor’s address 2200 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
DELRAY NISSAN 401(K) PLAN 2018 810738879 2019-05-14 DELRAY NISSAN, LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 9546275728
Plan sponsor’s address 2200 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
DELRAY NISSAN 401(K) PLAN 2017 810738879 2018-07-11 DELRAY NISSAN, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 9546275728
Plan sponsor’s address 2200 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
DELRAY NISSAN 401(K) PLAN 2016 810738879 2017-07-19 DELRAY NISSAN, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 441110
Sponsor’s telephone number 9546275728
Plan sponsor’s address 2200 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Key Officers & Management

Name Role Address
PEON PABLO Manager 2200 S FEDERAL HWY, DELRAY BEACH, FL, 33483
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000126384 DELRAY NISSAN EXPIRED 2015-12-15 2020-12-31 - 1051 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 2200 S FEDERAL HWY, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2017-03-20 2200 S FEDERAL HWY, DELRAY BEACH, FL 33483 -
REINSTATEMENT 2016-10-25 - -
REGISTERED AGENT NAME CHANGED 2016-10-25 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-20
REINSTATEMENT 2016-10-25
Florida Limited Liability 2015-11-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State