| Entity Name: | DELAWARE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELAWARE HOLDINGS, 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: |
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: | 12 Dec 2007 (17 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: | L07000123478 |
| FEI/EIN Number |
261557179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 7930, SAINT PETERSBURG, FL, 33734 |
| Address: | 3911 BAYSHORE BLVD. NE, SAINT PETERSBURG, FL, 33703 |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARTLEY JAMES | Manager | 3911 BAYSHORE BLVD. NE, SAINT PETERSBURG, FL, 33703 |
| HARTLEY JAMES | Agent | 3911 BAYSHORE BLVD. NE, SAINT PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | HARTLEY, JAMES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000420690 | TERMINATED | 09-012057-CI-19 | THIRTEENTH JUDICIAL CIRCUIT | 2011-06-27 | 2016-07-08 | $1,252,960.00 | FLORIDA BANK, 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FL 33602 |
| J11000420682 | TERMINATED | 09-012057-CI-19 | THIRTEENTH JUDICIAL CIRCUIT | 2011-06-27 | 2016-07-08 | $3,392,490.98 | FLORIDA BANK, 201 N. FRANKLIN STREET, SUITE 100, TAMPA, FLORIDA 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
