| Entity Name: | DELCOP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELCOP, 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: | 11 Oct 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2012 (13 years ago) |
| Document Number: | L05000100235 |
| FEI/EIN Number |
203604043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46 ST, Miami, FL, 33166, US |
| Mail Address: | 7791 NW 46 ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUCA VICENTE | Managing Member | 7791 NW 46 ST, DORAL, FL, 33166 |
| DE LUCA ERNESTO | Managing Member | 7791 NW 46 ST, DORAL, FL, 33166 |
| DE LUCA CARMELO | Managing Member | 7791 NW 46 ST, DORAL, FL, 33166 |
| DE LUCA ERNESTO | Agent | 7791 NW 46 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-22 | 7791 NW 46 ST, SUITE 407, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 7791 NW 46 ST, SUITE # 407, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 7791 NW 46 ST, SUITE # 407, Miami, FL 33166 | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-11 | DE LUCA, ERNESTO | - |
| AMENDMENT | 2005-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-22 |
| AMENDED ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3227457706 | 2020-05-01 | 0455 | PPP | 8300 NW 53RD ST STE 400, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8488298409 | 2021-02-13 | 0455 | PPS | 8300 NW 53rd St Ste 400, Miami, FL, 33166-7712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
