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DEL REY PROPERTIES OF SWFL LLC - Florida Company Profile

Company Details

Entity Name: DEL REY PROPERTIES OF SWFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL REY PROPERTIES OF SWFL 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: 02 May 2019 (6 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: L19000120084
FEI/EIN Number APPLIED FOR

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

Address: 9960 CAROLINA STREET, BONITA SPRINGS, AL, 34135, US
Mail Address: 9960 CAROLINA STREET, BONITA SPRINGS, AL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUELLAR ERMINIA Manager 9960 CAROLINA STREET, BONITA SPRINGS, FL, 34135
CUELLAR ABEL JR. Authorized Person 9960 CAROLINA STREET, BONITA SPRINGS, FL, 34135
Cuellar Erminia Agent 9960 CAROLINA STREET, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-09 9960 CAROLINA STREET, BONITA SPRINGS, AL 34135 -
CHANGE OF MAILING ADDRESS 2022-04-09 9960 CAROLINA STREET, BONITA SPRINGS, AL 34135 -
REGISTERED AGENT NAME CHANGED 2022-04-09 Cuellar, Erminia -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2022-04-09
Florida Limited Liability 2019-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State