| Entity Name: | DELTA GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA GROUP, L.L.C. 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: | 19 Sep 2005 (19 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L05000091890 |
| Address: | 17500 N. BAY ROAD, #808, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17500 N. BAY ROAD, #808, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRA R. SHAPIRO, P.A. | Agent | - |
| KRIVORUCHKO GENNADIY | Manager | 17500 N BAY ROAD, #808, SUNNY ISLES BEACH, FL, 33160 |
| VOLKOV GERMAN | Manager | 17500 N BAY ROAD, #808, SUNNY ISLES BEACH, FL, 33160 |
| ZEMLIAKOV ALEXANDRE | Manager | 17500 N BAY ROAD, #808, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000831474 | ACTIVE | 1000000243461 | BROWARD | 2011-12-08 | 2031-12-21 | $ 8,516.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2005-09-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
