| Entity Name: | DELKO FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELKO FLORIDA 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: |
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: | 23 Jul 2009 (16 years ago) |
| Date of dissolution: | 30 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 30 Oct 2019 (5 years ago) |
| Document Number: | L09000071075 |
| FEI/EIN Number |
460522939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| Address: | 480 MASHTA DRIVE, 480, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBREGON ISABEL B | Manager | 480 MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | ALONSO & GARCIA PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-09 | 480 MASHTA DRIVE, 480, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| CORLCVLDSI | 2019-10-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
