AMAZON HUB DELRAY, LLC - Florida Company Profile
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| Entity Name: | AMAZON HUB DELRAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 May 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000138991 |
| FEI/EIN Number | 873613876 |
| Address: | 401 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 401 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE GINA | Manager | 401 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| ALLEN C. RON | Manager | 401 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| PIERRE GINA | Agent | 401 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000157630 | DELRAY BEACH CRA MEDIA GROUP | ACTIVE | 2022-12-21 | 2027-12-31 | - | AMAZON HUB DELRAY, LLC, 401 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| G22000061588 | CORNER OFFICE DELRAY | ACTIVE | 2022-05-17 | 2027-12-31 | - | 401 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-01-03 | AMAZON HUB DELRAY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 401 WEST ATLANTIC AVE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 401 WEST ATLANTIC AVE, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 401 WEST ATLANTIC AVE, DELRAY BEACH, FL 33444 | - |
| LC AMENDMENT | 2020-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | PIERRE, GINA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000133827 | ACTIVE | 1000000947561 | PALM BEACH | 2023-03-29 | 2043-04-05 | $ 14,002.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J23000149047 | ACTIVE | 1000000947560 | PALM BEACH | 2023-03-29 | 2033-04-12 | $ 758.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J22000155418 | ACTIVE | 1000000917859 | PALM BEACH | 2022-03-16 | 2032-03-30 | $ 665.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J22000141863 | ACTIVE | 1000000917858 | PALM BEACH | 2022-03-16 | 2042-03-23 | $ 6,710.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-15 |
| LC Amendment and Name Change | 2022-01-03 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-06-18 |
| Florida Limited Liability | 2020-05-21 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State