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C & N HEINE DELRAY LLC - Florida Company Profile

Company Details

Entity Name: C & N HEINE DELRAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C & N HEINE DELRAY 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 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000130309
FEI/EIN Number 83-0679418

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

Address: 847 w 13th ct, riviera beach, FL, 33404, US
Mail Address: 847 w 13th ct, riviera beach, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINE NICHOLIS Manager 847 w 13th ct, riviera beach, FL, 33404
HEINE CHRIS SR Manager 847 w 13th ct, riviera beach, FL, 33404
HEINE NICHOLIS Agent 847 w 13th ct, riviera beach, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-22 847 w 13th ct, suite 1, riviera beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2020-01-22 847 w 13th ct, suite 1, riviera beach, FL 33404 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 847 w 13th ct, suite 1, riviera beach, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-01
Florida Limited Liability 2018-05-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State