DELRAY LOGISTICS PARK OWNER, LLC - Florida Company Profile
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| Entity Name: | DELRAY LOGISTICS PARK OWNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | M23000008256 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 10100 Santa Monica Blvd, Suite 1000, Los Angeles, CA, 90067, US |
| Mail Address: | 10100 Santa Monica Blvd, Suite 1000, Los Angeles, CA, 90067, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wise Seth | Chief Executive Officer | 201 East Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| Levy Mark | President | 201 East Las Olas Blvd., Fort Lauderdale, FL, 33301 |
| Meran Andrew | Secretary | 201 East Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Sheppard Brett | Treasurer | 201 East Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Dunn Justin | Vice President | 201 East Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Delray Logistics Park Holdings, LLC | Member | 10100 Santa Monica Blvd, Los Angeles, CA, 90067 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 10100 Santa Monica Blvd, Suite 1000, Los Angeles, CA 90067 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 10100 Santa Monica Blvd, Suite 1000, Los Angeles, CA 90067 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-17 |
| AMENDED ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2024-04-02 |
| Foreign Limited | 2023-06-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State