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DELARVAS USA, LLC - Florida Company Profile

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Company Details

Entity Name: DELARVAS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Feb 2009 (17 years ago)
Document Number: L09000020011
FEI/EIN Number 264357888
Address: 618 S Sweetwater Cove Blvd., LONGWOOD, FL, 32779, US
Mail Address: 618 S Sweetwater Cove Blvd., LONGWOOD, FL, 32779, US
ZIP code: 32779
City: Longwood
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAETE MARIA Manager 618 S Sweetwater Cove Blvd., LONGWOOD, FL, 32779
SMITH TANIA Manager 618 S Sweetwater Cove Blvd., LONGWOOD, FL, 32779
GAETE MARIA Agent 618 S Sweetwater Cove Blvd., LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 618 S Sweetwater Cove Blvd., LONGWOOD, FL 32779 -
CHANGE OF MAILING ADDRESS 2023-03-29 618 S Sweetwater Cove Blvd., LONGWOOD, FL 32779 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 618 S Sweetwater Cove Blvd., LONGWOOD, FL 32779 -
REGISTERED AGENT NAME CHANGED 2022-09-16 GAETE, MARIA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000110009 ACTIVE 2021-CC-003937 EIGHTEENTH COURT SEMINOLE CTY 2022-01-12 2027-03-08 $20,948.19 MOORE TRANSPORTATION, INC., 2929 BLUE CLAY RD., CASTLE HAYNE, NC 28429

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-29
AMENDED ANNUAL REPORT 2022-09-17
AMENDED ANNUAL REPORT 2022-09-16
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-29

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Date of last update: 01 Aug 2025

Sources: Florida Department of State