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COSTA DELRAY, LLC

COSTA DELRAY, LLC

Company Details

Entity Name:	COSTA DELRAY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	06 Mar 2017 (8 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	24 Oct 2018 (6 years ago)
Document Number:	L17000052134
FEI/EIN Number	82-0763034
Mail Address:	21800 SW 162 AVENUE, MIAMI, FL 33170
Address:	956 OLD STATE ROAD 8, VENUS, FL 33960
ZIP code:	33960
County:	Highlands
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DE ONA, ARIANNA C	Agent	21800 SW 162 AVENUE, MIAMI, FL 33170

Manager

Name	Role	Address
SMITH, JOSE I, III	Manager	21800 SW 162 AVENUE, MIAMI, FL 33170
SMITH, MARIA Costa	Manager	21800 SW 162 AVENUE, MIAMI, FL 33170
Smith, Jose Ignacio	Manager	21800 SW 162 AVENUE, MIAMI, FL 33170
Gonzalez, Jesus M.	Manager	21800 SW 162 AVENUE, MIAMI, FL 33170
Saenz, Fabian	Manager	21800 SW 162 AVENUE, MIAMI, FL 33170
Rodriguez, Jose Daniel	Manager	21800 SW 162 AVENUE, MIAMI, FL 33170

President

Name	Role	Address
SMITH, JOSE I, III	President	21800 SW 162 AVENUE, MIAMI, FL 33170

Chief Executive Officer

Name	Role	Address
SMITH, JOSE I, III	Chief Executive Officer	21800 SW 162 AVENUE, MIAMI, FL 33170

Executive VP

Name	Role	Address
SMITH, MARIA Costa	Executive VP	21800 SW 162 AVENUE, MIAMI, FL 33170

Treasurer

Name	Role	Address
SMITH, MARIA Costa	Treasurer	21800 SW 162 AVENUE, MIAMI, FL 33170

MANAGER

Name	Role	Address
DE ONA, ARIANNA C.	MANAGER	21800 SW 162 AVENUE, MIAMI, FL 33170

GENERAL COUNSEL

Name	Role	Address
DE ONA, ARIANNA C.	GENERAL COUNSEL	21800 SW 162 AVENUE, MIAMI, FL 33170

SENIOR VP

Name	Role	Address
DE ONA, ARIANNA C.	SENIOR VP	21800 SW 162 AVENUE, MIAMI, FL 33170

SECRETARY

Name	Role	Address
DE ONA, ARIANNA C.	SECRETARY	21800 SW 162 AVENUE, MIAMI, FL 33170

Senior VP

Name	Role	Address
Smith, Jose Ignacio	Senior VP	21800 SW 162 AVENUE, MIAMI, FL 33170
Gonzalez, Jesus M.	Senior VP	21800 SW 162 AVENUE, MIAMI, FL 33170
Saenz, Fabian	Senior VP	21800 SW 162 AVENUE, MIAMI, FL 33170
Rodriguez, Jose Daniel	Senior VP	21800 SW 162 AVENUE, MIAMI, FL 33170

Chief Financial Officer

Name	Role	Address
Gonzalez, Jesus M.	Chief Financial Officer	21800 SW 162 AVENUE, MIAMI, FL 33170

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000021188	COSTA FARMS	EXPIRED	2019-02-12	2024-12-31	No data	21800 SW 162 AVENUE, MIAMI, FL, 33170
G17000040622	DELRAY PLANTS CO.	ACTIVE	2017-04-14	2027-12-31	No data	21800 SW 162 AVENUE, MIAMI, FL, 33170

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2019-01-31	DE ONA, ARIANNA C	No data
LC AMENDMENT	2018-10-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-01-22	956 OLD STATE ROAD 8, VENUS, FL 33960	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-10-18
ANNUAL REPORT	2024-01-26
ANNUAL REPORT	2023-03-08
ANNUAL REPORT	2022-01-10
ANNUAL REPORT	2021-03-17
ANNUAL REPORT	2020-01-29
ANNUAL REPORT	2019-01-31
LC Amendment	2018-10-24
ANNUAL REPORT	2018-01-22
Florida Limited Liability	2017-03-06

Date of last update: 19 Jan 2025

Sources: Florida Department of State