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DELPHINI INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DELPHINI INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELPHINI INVESTMENT GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L02000001396
FEI/EIN Number 800031010

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

Address: 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELP KEN II Manager 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
DELP KEN II Agent 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-21 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2006-02-21 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT NAME CHANGED 2003-02-27 DELP, KEN, II -
REGISTERED AGENT ADDRESS CHANGED 2003-02-27 845 SUNSHINE LANE, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
REINSTATEMENT 2013-10-25
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2008-06-13
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-02-21
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State