| Entity Name: | DELRAY ONE REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELRAY ONE REALTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2020 (4 years ago) |
| Document Number: | L19000024960 |
| FEI/EIN Number |
87-1135496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 E ATLANTIC AVE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 900 E ATLANTIC AVE, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stamm Development Group LLC, Michael Stamm | Manager | 900 E ATLANTIC AVE, DELRAY BEACH, FL, 33483 |
| Carney Thomas FJr | Agent | 135 S.E 5th Avenue, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000162094 | CHARLES CHRISTIAN PRAKAS | ACTIVE | 2021-12-07 | 2026-12-31 | - | 418 OYSTER ROAD, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 900 E ATLANTIC AVE, Suite 5, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 900 E ATLANTIC AVE, Suite 5, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-17 | 135 S.E 5th Avenue, Suite 202, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-17 | Carney, Thomas F, Jr | - |
| LC AMENDMENT | 2020-11-25 | - | - |
| LC AMENDMENT | 2019-11-20 | - | - |
| LC AMENDMENT | 2019-11-07 | - | - |
| LC AMENDMENT | 2019-10-02 | - | - |
| LC AMENDMENT | 2019-07-17 | - | - |
| LC AMENDMENT | 2019-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-06-17 |
| ANNUAL REPORT | 2021-02-15 |
| LC Amendment | 2020-11-25 |
| ANNUAL REPORT | 2020-02-17 |
| LC Amendment | 2019-11-20 |
| LC Amendment | 2019-11-07 |
| LC Amendment | 2019-10-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
