| Entity Name: | DELPHIN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELPHIN USA, 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. |
| 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: | 30 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000064323 |
| FEI/EIN Number |
201573261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 23RD AVE NORTH, ST. PETERSBURG, FL, 33704, US |
| Mail Address: | 185 23RD AVE NORTH, #350, ST. PETERSBURG, FL, 33704, US |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUKYS JOSEPH P | Managing Member | 204 37TH AVE NORTH #350, ST. PETERSBURG, FL, 33704 |
| SHUKYS MICHELLE L | Manager | 204 37TH AVE NORTH #350, ST. PETERSBURG, FL, 33704 |
| SHUKYS JOSEPH P | Agent | 204 37TH AVE NORTH, ST. PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-24 | 185 23RD AVE NORTH, ST. PETERSBURG, FL 33704 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-24 | 185 23RD AVE NORTH, ST. PETERSBURG, FL 33704 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | SHUKYS, JOSEPH PS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-24 |
| ANNUAL REPORT | 2007-07-20 |
| ANNUAL REPORT | 2006-08-14 |
| ANNUAL REPORT | 2005-04-13 |
| Florida Limited Liability | 2004-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
