| Entity Name: | DEL REY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL REY INVESTMENT GROUP, 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: | 02 Jun 2020 (5 years ago) |
| Document Number: | L20000149336 |
| FEI/EIN Number |
85-1337913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11312 NW 65 STREET, DORAL, FL, 33178 |
| Mail Address: | 11312 NW 65 STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
