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  5. DELMAR SOURCING LLC

DELMAR SOURCING LLC - Florida Company Profile

Company Details

Entity Name: DELMAR SOURCING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELMAR SOURCING 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 Jun 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L06000060417
FEI/EIN Number 205053601

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8555 NW 177 ST, MIAMI, FL, 33015, US
Mail Address: 8555 NW 177 ST, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO ALDO Managing Member 8555 NW 177 ST, MIAMI, FL, 33015
PROL MARTHA Managing Member 8555 NW 177 ST, MIAMI, FL, 33015
DELGADO ALDO Agent 8555 NW 177 ST, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-17 8555 NW 177 ST, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2011-02-17 8555 NW 177 ST, MIAMI, FL 33015 -
LC AMENDMENT 2009-04-09 - -
REINSTATEMENT 2007-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2006-11-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000744901 LAPSED 10-6037 CC 05 (06) COUNTY, MIAMI-DADE COUNTY, FL 2010-06-30 2015-07-13 $8,702.34 THE QUIKRETE COMPANIES, 3490 PIEDMONT ROAD, SUITE 1300, ATLANTA, GA 30305
J10000551454 LAPSED 10-02288CA22 CIR. CT. 11TH JUD. MIAMI-DADE 2010-04-15 2015-05-04 $37,178.31 GULF COAST SHELTER, INC., 1490 SE GIDEON STREET, PORTLAND, OR 97202

Documents

Name Date
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-04-23
LC Amendment 2009-04-09
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-03-05
REINSTATEMENT 2007-09-17
LC Amendment 2006-11-15
Florida Limited Liability 2006-06-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09417236ST1004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-11-01 2011-11-01 EXPORT INSURANCE COVERED PRODUCTS: CONSTRUCTION AND MINING (EXCEPT OIL WELL) MACHINE
Recipient DELMAR SOURCING LLC
Recipient Name Raw DELMAR SOURCING LLC
Recipient DUNS 788437304
Recipient Address 3750 NW 114TH AVE, UNIT 6, DORAL, MIAMI-DADE, FLORIDA, 33178-4341, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09417236ST0003 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-11-01 2010-11-01 EXPORT INSURANCE COVERED PRODUCTS: CONSTRUCTION AND MINING (EXCEPT OIL WELL) MACHINE
Recipient DELMAR SOURCING LLC
Recipient Name Raw DELMAR SOURCING LLC
Recipient DUNS 788437304
Recipient Address 3750 NW 114TH AVE, UNIT 6, DORAL, MIAMI-DADE, FLORIDA, 33178-4341, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
3613816001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient DELMAR SOURCING, LLC
Recipient Name Raw DELMAR SOURCING, LLC
Recipient Address 3750 NW 114TH AVE. UNIT 6, DORAL, MIAMI-DADE, FLORIDA, 33178-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1333333.00
Link View Page
09417236ST0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-11-01 2009-11-01 EXPORT INSURANCE COVERED PRODUCTS: CONSTRUCTION AND MINING (EXCEPT OIL WELL) MACHINE
Recipient DELMAR SOURCING LLC
Recipient Name Raw DELMAR SOURCING LLC
Recipient DUNS 788437304
Recipient Address 3750 NW 114TH AVE, UNIT 6, DORAL, MIAMI-DADE, FLORIDA, 33178-4341, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
3083846001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient DELMAR SOURCING LLC
Recipient Name Raw DELMAR SOURCING, LLC
Recipient DUNS 788437304
Recipient Address 3750 NW 114TH AVENUE, #6, DORAL, MIAMI-DADE, FLORIDA, 33178-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1333000.00
Link View Page
09417236ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2007-11-01 2008-11-01 EXPORT INSURANCE COVERED PRODUCTS: OTHER MISCELLANEOUS DURABLE GOODS MERCHANT WHOLES
Recipient DELMAR SOURCING LLC
Recipient Name Raw DELMAR SOURCING LLC
Recipient DUNS 788437304
Recipient Address 3750 NW 114TH AVE, UNIT 6, DORAL, MIAMI-DADE, FLORIDA, 33178-4341, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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DELGADO ALDO

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Florida Limited Liability Co. (2024 )

PROL MARTHA

A & M BUILDERS CHOICE, INC. - Inactive
Domestic Profit (2009 - 2017)
A & M BUILDERS CHOICE, INC. - Inactive
Domestic Profit (2009 - 2017)
EL GALLEGO CORPORATION - Inactive
Domestic Profit (1998 - 2004)

Companies related by address

No other companies in our directory share the same address as DELMAR SOURCING LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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