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DELANEY EQUITY GROUP LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001378243
Phone:
(561) 202-6004

Latest Filings

Form type:
X-17A-5
File number:
008-67449
Filing date:
2018-03-28
File:
Form type:
SC 13G
Filing date:
2018-01-30
File:
Form type:
FOCUSN
File number:
008-67449
Filing date:
2017-03-14
File:
Form type:
X-17A-5
File number:
008-67449
Filing date:
2017-03-13
File:
Form type:
X-17A-5
File number:
008-67449
Filing date:
2016-02-25
File:

Events

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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State