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  5. DELRAY NISSAN, LLC

DELRAY NISSAN, LLC

Company Details

Entity Name: DELRAY NISSAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Nov 2015 (9 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L15000196729
FEI/EIN Number 81-0738879
Address: 2200 S FEDERAL HWY, DELRAY BEACH, FL 33483
Mail Address: 2200 S FEDERAL HWY, DELRAY BEACH, FL 33483
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
PEON, PABLO Manager 2200 S FEDERAL HWY, DELRAY BEACH, FL 33483

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 No data 1051 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 2200 S FEDERAL HWY, DELRAY BEACH, FL 33483 No data
CHANGE OF MAILING ADDRESS 2017-03-20 2200 S FEDERAL HWY, DELRAY BEACH, FL 33483 No data
REINSTATEMENT 2016-10-25 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-25 CORPORATION SERVICE COMPANY No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

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

Related by officers

PEON, PABLO

POWER AUTOMOTIVE GROUP, LLC POWER NISSAN, LLC OPEN POINT HOLDINGS, LLC RTI VENTURES USA LLC LEASE END CENTER, LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Florida Department of State

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