| Entity Name: | PIERRE DELRAY ONE 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: | 14 Dec 2017 (7 years ago) |
| Document Number: | M17000010585 |
| FEI/EIN Number |
823203649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2728 N. Harwood Street, Dallas, TX, 75201, US |
| Mail Address: | 2728 N. Harwood Street, Dallas, TX, 75201, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Luis Silva A | Authorized Person | 2728 N. Harwood Street, Dallas, TX, 75201 |
| KAPLAN JONATHAN M | Authorized Person | 2000 AVENUE OF THE STARS, 11TH FLOOR, LOS ANGELES, CA, 90067 |
| Schmitt Edward D | Auth | 2000 AVENUE OF THE STARS, 11TH FLOOR, LOS ANGELES, CA, 90067 |
| Potts Robin | Auth | 2000 Avenue of the Stars, 11th Floor, Los Angeles, CA, 90067 |
| Boukalik William TJr. | Auth | 2728 N. Harwood Street, Dallas, TX, 75201 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 2728 N. Harwood Street, 2nd Floor, Dallas, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 2728 N. Harwood Street, 2nd Floor, Dallas, TX 75201 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-18 |
| Foreign Limited | 2017-12-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
