| Entity Name: | DELARVAS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELARVAS USA, 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 Feb 2009 (16 years ago) |
| Document Number: | L09000020011 |
| FEI/EIN Number |
264357888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 S Sweetwater Cove Blvd., LONGWOOD, FL, 32779, US |
| Mail Address: | 618 S Sweetwater Cove Blvd., LONGWOOD, FL, 32779, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
