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DELOREAN MOTOR COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: DELOREAN MOTOR COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELOREAN MOTOR COMPANY, 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 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L04000091529
FEI/EIN Number 202048880

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

Address: 28790 SOUTH DIESEL DRIVE, UNIT 1, BONITA SPRINGS, FL, 34135, US
Mail Address: 28790 SOUTH DIESEL DRIVE, UNIT 1, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IERARDI ANTHONY Manager 28790 SOUTH DIESEL DRIVE UNIT 1, BONITA SPRINGS, FL, 34135
IERARDI ANTHONY President 28790 SOUTH DIESEL DRIVE UNIT 1, BONITA SPRINGS, FL, 34135
IERARDI ANTHONY Vice President 28790 SOUTH DIESEL DRIVE UNIT 1, BONITA SPRINGS, FL, 34135
IERARDI ANTHONY Secretary 28790 SOUTH DIESEL DRIVE UNIT 1, BONITA SPRINGS, FL, 34135
IERARDI ANTHONY Treasurer 28790 SOUTH DIESEL DRIVE UNIT 1, BONITA SPRINGS, FL, 34135
NICI JAMES R Agent C/O COX & NICI, 1185 IMMOKALEE ROAD, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-19 28790 SOUTH DIESEL DRIVE, UNIT 1, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2010-04-19 28790 SOUTH DIESEL DRIVE, UNIT 1, BONITA SPRINGS, FL 34135 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000657648 LAPSED 10-CA-5177 LEE COUNTY 2011-04-05 2016-10-11 $68,597.86 AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC., 200 VESEY STREET, NEW YORK, NY 10285

Documents

Name Date
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-08-26
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-01-27
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-03-21
Florida Limited Liability 2004-12-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State