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AMAZON HUB DELRAY, LLC - Florida Company Profile

Company Details

Entity Name: AMAZON HUB DELRAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAZON HUB 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: 21 May 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000138991
FEI/EIN Number 873613876

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

Address: 401 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444, US
Mail Address: 401 WEST ATLANTIC AVE, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State