| Entity Name: | DELTA FIVE SECURITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA FIVE SECURITY, 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: | 15 Feb 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2017 (8 years ago) |
| Document Number: | L07000017955 |
| FEI/EIN Number |
208516758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13595 SW 134 AVE., MIAMI, FL, 33186, US |
| Mail Address: | 13595 SW 134 AVE., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE | Manager | 13595 SW 134 AVE., MIAMI, FL, 33186 |
| DIAZ JOSE | Agent | 13595 SW 134 AVE., MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000063015 | THE DELTA FIVE INSTITUTE FOR SECURITY AND PROFESSIONAL DEVELOPMENT | EXPIRED | 2010-07-08 | 2015-12-31 | - | 12250 SW 132ND CT, SUITE # 108, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-06-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-26 | 13595 SW 134 AVE., SUITE 211, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-16 | 13595 SW 134 AVE., SUITE 211, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-16 | 13595 SW 134 AVE., SUITE 211, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-29 | DIAZ, JOSE | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANTHONY NEY GUEVARA, VS DELTA FIVE SECURITY, LLC, et al., | 3D2012-1630 | 2012-06-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTHONY GUEVARA |
| Role | Appellant |
| Status | Active |
| Representations | Juan C. Montes |
| Name | DELTA FIVE SECURITY, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT G. AMSEL, WALTER ARTOLA, Stephanie H. Vo |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-06-04 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 4 VOLUMES AND 1 MANILLA ENVELOPE. |
| Docket Date | 2013-04-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-04-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-03-19 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-03-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated December 31, 2012, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2012-12-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Ext-gr initial brief no further extensions (OG03B) ~ Appellant's motion for an extension of time to file the initial brief is granted to and including February 24, 2013, with no further extensions allowed. If said brief is not timely filed in accordance with this order, the appeal will be subject to dismissal. |
| Docket Date | 2012-12-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ANTHONY GUEVARA |
| Docket Date | 2012-10-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-10-26 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ANTHONY GUEVARA |
| Docket Date | 2012-09-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 volumes and 1manilla envelope. |
| Docket Date | 2012-09-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email addresses |
| On Behalf Of | ANTHONY GUEVARA |
| Docket Date | 2012-08-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2012-08-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | ANTHONY GUEVARA |
| Docket Date | 2012-06-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-06-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANTHONY GUEVARA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| LC Amendment | 2017-06-26 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2382037203 | 2020-04-16 | 0455 | PPP | 13595 SW 134 Ave, Suite, MIAMI, FL, 33186-4580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
