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 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | Agent | - |
GRAY MARK | Managing Member | 150 E. Palmetto Park Rd., Suite 800, Boca Raton, FL, 33432 |
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 | - |
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 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
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771507 | 2014-03-21 | Disclosure verification of debt | Debt collection | |||||||||||||||||||||||||||
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726610 | 2014-02-22 | False statements or representation | Debt collection | |||||||||||||||||||||||||||
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812085 | 2014-04-16 | Improper contact or sharing of info | Debt collection | |||||||||||||||||||||||||||
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6308898 | 2022-12-13 | Incorrect information on your report | Credit reporting, credit repair services, or other personal consumer reports | |||||||||||||||||||||||||||
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900645 | 2014-06-18 | Taking/threatening an illegal action | Debt collection | |||||||||||||||||||||||||||
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872086 | 2014-05-29 | Taking/threatening an illegal action | Debt collection | |||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State