Search icon

DELRAY CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: DELRAY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 17 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M12000007088
FEI/EIN Number 454916880

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

Address: 150 E. Palmetto Park Rd., Suite 800, Boca Raton, FL, 33432, US
Mail Address: 150 E. Palmetto Park Rd., Suite 800, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: OHIO

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
GRAY MARK Managing Member 150 E. Palmetto Park Rd., Suite 800, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-20 150 E. Palmetto Park Rd., Suite 800, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2015-02-20 150 E. Palmetto Park Rd., Suite 800, Boca Raton, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-04-29
Foreign Limited 2012-12-17

CFPB Complaint

Complaint Id Date Received Issue Product
771507 2014-03-21 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Delray Capital, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2014-03-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-11
Consumer Consent Provided N/A
726610 2014-02-22 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Delray Capital, LLC
Product Debt collection
Sub Issue Impersonated an attorney or official
Sub Product Payday loan
Date Received 2014-02-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-12
Consumer Consent Provided N/A
812085 2014-04-16 Improper contact or sharing of info Debt collection
Tags Older American
Issue Improper contact or sharing of info
Timely Yes
Company Delray Capital, LLC
Product Debt collection
Sub Issue Contacted employer after asked not to
Sub Product I do not know
Date Received 2014-04-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-04-21
Consumer Consent Provided N/A
6308898 2022-12-13 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Delray Capital, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2022-12-13
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2022-12-13
Consumer Consent Provided Other
900645 2014-06-18 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Delray Capital, LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Payday loan
Date Received 2014-06-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-06-18
Consumer Consent Provided N/A
872086 2014-05-29 Taking/threatening an illegal action Debt collection
Tags Servicemember
Issue Taking/threatening an illegal action
Timely Yes
Company Delray Capital, LLC
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product I do not know
Date Received 2014-05-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-03
Consumer Consent Provided N/A

Date of last update: 02 Apr 2025

Sources: Florida Department of State