| Entity Name: | DELPHINUS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELPHINUS 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. |
| 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: | 27 Mar 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Feb 2015 (10 years ago) |
| Document Number: | L07000032993 |
| FEI/EIN Number |
208753352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 N Ocean Blvd, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 2840 N Ocean Blvd, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDELL KIMBERLY L | President | 2840 N Ocean Blvd, FT. LAUDERDALE, FL, 33308 |
| ASH LOUISE | Manager | 2840 N OCEAN BLVD #1006, FT. LAUDERDALE, FL, 33308 |
| SANDELL KIMBERLY L | Agent | 2840 N Ocean Blvd, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-08 | 2840 N Ocean Blvd, Unit 1006, FT. LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-08 | 2840 N Ocean Blvd, Unit 1006, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-08 | 2840 N Ocean Blvd, Unit 1006, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-20 | SANDELL, KIMBERLY L | - |
| LC AMENDMENT | 2015-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
