Search icon

DELO INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DELO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2010 (15 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: L10000017707
FEI/EIN Number 271916210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7467 SW 169 TR, MIAMI, FL, 33157, US
Mail Address: 7467 SW 169 TR, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DEYANIRA Managing Member 7467 SW 169 TR, MIAMI, FL, 33157
LOPEZ DE PEREZ DAMARIS J Managing Member 7467 SE 169 TR, MIAMI, FL, 33157
LOPEZ DAMARIS Agent 7467 SW 169 TR, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-02-16

Date of last update: 03 May 2025

Sources: Florida Department of State