| Entity Name: | D'ELIA FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D'ELIA FINANCIAL GROUP, 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: | 22 Sep 2008 (17 years ago) |
| Document Number: | L08000090012 |
| FEI/EIN Number |
300506002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 West Bay Dr., Suite 707, Largo, FL, 33770, US |
| Mail Address: | 801 West Bay Dr., Suite 707, Largo, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ELIA MARC L | Managing Member | 801 West Bay Dr., Largo, FL, 33770 |
| D'ELIA MARC L | Agent | 801 West Bay Dr., Largo, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 801 West Bay Dr., Suite 707, Largo, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 801 West Bay Dr., Suite 707, Largo, FL 33770 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 801 West Bay Dr., Suite 707, Largo, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3488297105 | 2020-04-11 | 0455 | PPP | 801 West Bay Drive, LARGO, FL, 33770-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
