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DEL REY INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: DEL REY INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jun 2020 (5 years ago)
Document Number: L20000149336
FEI/EIN Number 85-1337913
Address: 11312 NW 65 STREET, DORAL, FL, 33178
Mail Address: 11312 NW 65 STREET, DORAL, FL, 33178
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO ALINA D Manager 11312 NW 65 STREET, DORAL, FL, 33178
GIMBEL OLGA D Auth 11302 NW 65 STREET, DORAL, FL, 33178
DEL REY OSVALDO E Auth 11332 NW 65 STREET, DORAL, FL, 33178
DEL REY CARLOS A Auth 11342 NW 65 STREET, DORAL, FL, 33178
CARABALLO ALINA D Agent 11312 NW 65 STREET, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-06-02

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Date of last update: 02 Aug 2025

Sources: Florida Department of State