| Entity Name: | DELRAY BEACH SURGICAL SUITES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Jun 2016 (9 years ago) |
| Date of dissolution: | 06 Dec 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | L16000119316 |
| FEI/EIN Number | 81-3054776 |
| Address: | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 |
| Mail Address: | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900WTSTGRKUC0GO93 | L16000119316 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Cramer, Ashlie, 555 SE 5TH Avenue, Delray Beach, US-FL, US, 33483 |
| Headquarters | 4090 Mapleshade Lane, Suite 220, Plano, US-TX, US, 75093 |
Registration details
| Registration Date | 2021-06-09 |
| Last Update | 2022-06-10 |
| Status | LAPSED |
| Next Renewal | 2022-06-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000119316 |
| Name | Role | Address |
|---|---|---|
| Masloski, Jason | Agent | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| Burrough, Brian | Chief Executive Officer | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| Grandic, Elvis | Chief Operating Officer | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| Martin, Gregory | Secretary | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| Esmaeili, Ehsan | Treasurer | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| Norton, Robert | Manager | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 |
| Fowler, Jordan | Manager | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-06 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DELRAY BEACH SURGICAL SUITES LLC A. CONVERSION NUMBER 100000220731 |
| REGISTERED AGENT NAME CHANGED | 2021-11-18 | Masloski, Jason | No data |
| REINSTATEMENT | 2021-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | No data |
| Name | Date |
|---|---|
| Conversion | 2021-12-06 |
| REINSTATEMENT | 2021-11-18 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-15 |
| AMENDED ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2017-01-27 |
| Florida Limited Liability | 2016-06-21 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
