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  5. LINTON DELRAY, LLC

LINTON DELRAY, LLC - Florida Company Profile

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Company Details

Entity Name: LINTON DELRAY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 Oct 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Sep 2008 (17 years ago)
Document Number: M06000005523
FEI/EIN Number 13-4257024

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308, US
Mail Address: 110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US
ZIP code: 32308
County: Leon
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCCARTHY THOMAS D Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
MCCARTHY THOMAS D Secretary 110 N WACKER DRIVE, CHICAGO, IL, 60606
BONINO JOHN Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
BONINO JOHN Assistant Secretary 110 N WACKER DRIVE, CHICAGO, IL, 60606
STAUFFER JEFF Vice President 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308
STAUFFER JEFF Assistant Secretary 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308
TOGNARELLI MAURY R President 110 N WACKER DRIVE, CHICAGO, IL, 60606
CHRISTENSEN LAWRENCE J Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
CHRISTENSEN LAWRENCE J Treasurer 110 N WACKER DRIVE, CHICAGO, IL, 60606
GRAY LYNNE D Vice President 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-03 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2017-04-27 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC AMENDMENT 2008-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000451686 TERMINATED 1000000716589 PALM BEACH 2016-07-06 2036-07-27 $ 3,130.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
AMENDED ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-23

Tax Exempt

Employer Identification Number (EIN) :
13-4257024
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2016-02

Determination Letters

Link:
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1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308, US

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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