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DELOACH FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DELOACH FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELOACH FAMILY INVESTMENTS, 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: 07 Mar 2007 (18 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: L07000025671
FEI/EIN Number 262178678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: Terry L Deloach, 405 32nd Avenue South, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: Terry L DeLoach, 405 32nd Avenue South, Jacksonville Beach, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELOACH Terry L Manager 405 32nd Avenue South, JACKSONVILLE BEACH, FL, 32250
DELOACH RANDALL P Manager 59 34TH AVENUE, SOUTH, JACKSONVILLE BEACH, FL, 32250
DELOACH MICHAEL G Manager 32ND SOUTH 32ND AVE., JACKSONVILLE BEACH, FL, 32250
DELOACH TERRELL L Manager 405 SOUTH 32ND AVE., JACKSONVILLE BEACH, FL, 32250
AKEL EDWARD C Agent ONE INDEPENDENT DRIVE, SUITE 2301, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-22 Terry L Deloach, 405 32nd Avenue South, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2018-03-22 Terry L Deloach, 405 32nd Avenue South, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2018-03-22 AKEL, EDWARD C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT AND NAME CHANGE 2007-05-08 DELOACH FAMILY INVESTMENTS, LLC -

Documents

Name Date
REINSTATEMENT 2018-03-22
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-01-30
ANNUAL REPORT 2008-03-24
LC Amendment and Name Change 2007-05-08
Florida Limited Liability 2007-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State