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DELRAY CAPITAL, LLC - Florida Company Profile

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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 (13 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

Date:
2022-12-13
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Untimely response
Consumer Consent Provided:
Other
Date:
2014-06-18
Issue:
Taking/threatening an illegal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2014-05-29
Issue:
Taking/threatening an illegal action
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2014-04-16
Issue:
Improper contact or sharing of info
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2014-03-21
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 03 Jun 2025

Sources: Florida Department of State