| Entity Name: | DELRAY BEACH SURGICAL SUITES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELRAY BEACH SURGICAL SUITES, 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 SE 5TH AVENUE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 555 SE 5TH AVENUE, DELRAY BEACH, FL, 33483, US |
| 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 | - | |||||||||||||||||||
|
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| 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 |
|---|---|---|
| Burrough Brian | Chief Executive Officer | 555 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Grandic Elvis | Chief Operating Officer | 555 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Martin Gregory | Secretary | 555 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Esmaeili Ehsan | Treasurer | 555 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Norton Robert | Manager | 555 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Fowler Jordan | Manager | 555 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Masloski Jason | Agent | 555 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-12-06 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DELRAY BEACH SURGICAL SUITES LLC A. CONVERSION NUMBER 100000220731 |
| REGISTERED AGENT NAME CHANGED | 2021-11-18 | Masloski, Jason | - |
| REINSTATEMENT | 2021-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-15 | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 555 SE 5TH AVENUE, DELRAY BEACH, FL 33483 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
