| Entity Name: | LINTON DELRAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Oct 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2008 (16 years ago) |
| Document Number: | M06000005523 |
| FEI/EIN Number | 13-4257024 |
| Address: | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 |
| Mail Address: | 110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL 60606 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, THOMAS D | Vice President | 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606 |
| BONINO, JOHN | Vice President | 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606 |
| STAUFFER, JEFF | Vice President | 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308 |
| CHRISTENSEN, LAWRENCE J | Vice President | 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606 |
| GRAY, LYNNE M | Vice President | 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, THOMAS D | Secretary | 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| BONINO, JOHN | Assistant Secretary | 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606 |
| STAUFFER, JEFF | Assistant Secretary | 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308 |
| Name | Role | Address |
|---|---|---|
| TOGNARELLI, MAURY R | President | 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| CHRISTENSEN, LAWRENCE J | Treasurer | 110 N WACKER DRIVE, SUITE 4000 CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| GRAY, LYNNE M | Assistant Treasurer | 1801 HERMITAGE BLVD, SUITE 100 TALLAHASSEE, FL 32308 |
| Name | Role | Address |
|---|---|---|
| STATE BOARD OF ADMINSTRATION OF FLORIDA | Managing Member | 1801 HERMITAGE BOULEVARD, SUITE 100 TALLAHASSEE, FL 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2008-09-15 | No data | No data |
| 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 |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
