| Entity Name: | DELTA LIGHT (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA LIGHT (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: |
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: | 20 May 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Apr 2018 (7 years ago) |
| Document Number: | L05000050536 |
| FEI/EIN Number |
562516720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 NW 18th ST, Pompano Beach, FL, 33069, US |
| Mail Address: | 1700 NW 18th St, Pompano Beach, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMELOOT PETER | Manager | MUIZELSTRAAT 2, 8560 WEVELGEM |
| DE WAEGENAERE KUR | Manager | MUIZELSTRAAT 2, 8560 WEVELGEM |
| LANDRIN THOMAS | Manager | 1700 NW 18th ST, Pompano Beach, FL, 33069 |
| COLEMAN KRISTY | Manager | 1700 NW 18th ST, Pompano Beach, FL, 33069 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000095959 | DLIGHT STUDIO | EXPIRED | 2015-09-18 | 2020-12-31 | - | DELTA LILGHT (USA) LLC, 4850 W. PROSPECT RD., FT. LAUDERDALE, FL, 33309 |
| G10000076513 | DLIGHT STUDIO | EXPIRED | 2010-08-19 | 2015-12-31 | - | 4850 WEST PROSPECT ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 1700 NW 18th ST, Suite 905, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 1700 NW 18th ST, Suite 905, Pompano Beach, FL 33069 | - |
| LC AMENDMENT | 2018-04-20 | - | - |
| LC AMENDMENT | 2017-08-03 | - | - |
| LC AMENDMENT | 2015-09-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2014-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-23 | C T CORPORATION SYSTEM | - |
| LC AMENDMENT | 2010-05-24 | - | - |
| AMENDMENT | 2005-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-11 |
| LC Amendment | 2018-04-20 |
| ANNUAL REPORT | 2018-02-03 |
| LC Amendment | 2017-08-03 |
| ANNUAL REPORT | 2017-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
