| Entity Name: | DELANEY EQUITY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELANEY EQUITY GROUP 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: | 14 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000027028 |
| FEI/EIN Number |
204462600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 OKEECHOBEE BLVD, #4-478, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 7750 OKEECHOBEE BLVD, #4-478, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
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| 0001378243 | 2401 PGA BLVD, SUITE 110, PALM BEACH GARDENS, FL, 33410 | 2401 PGA BLVD, SUITE 110, PALM BEACH GARDENS, FL, 33410 | (561) 202-6004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2018-03-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-01-30
| Form type | SC 13G |
| Filing date | 2018-01-30 |
| File | View File |
Filings since 2017-03-14
| Form type | FOCUSN |
| File number | 008-67449 |
| Filing date | 2017-03-14 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-13
| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2017-03-13 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | FOCUSN |
| File number | 008-67449 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-25
| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2015-02-25 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-67449 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-67449 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | FOCUSN |
| File number | 008-67449 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-67449 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DELANEY DAVID C | Managing Member | 2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| O'LEARY MARILYN | Chief Financial Officer | 2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| FELDMAN KEITH | Chief Compliance Officer | 2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| DELANEY DAVID C | Agent | 2401 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-13 | 7750 OKEECHOBEE BLVD, #4-478, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-13 | 7750 OKEECHOBEE BLVD, #4-478, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 2401 PGA BLVD, SUITE 110, PALM BEACH GARDENS, FL 33410 | - |
| LC AMENDMENT | 2012-11-02 | - | - |
| LC NAME CHANGE | 2007-01-03 | DELANEY EQUITY GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-02-08 |
| LC Amendment | 2012-11-02 |
| ANNUAL REPORT | 2012-05-14 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
