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DELPI INVESTMENTS, LLC

Company Details

Entity Name: DELPI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2015 (9 years ago)
Document Number: L10000075385
FEI/EIN Number 273066242
Mail Address: 9616 LAKE SERENA DRIVE, BOCA RATON, FL, 33496
Address: 9616 Lake Serena Dr, Boca Raton, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
DELPINO GEORGE Agent 9616 LAKE SERENA DRIVE, BOCA RATON, FL, 33496

Managing Member

Name Role Address
DELPINO GEORGE Managing Member 9616 LAKE SERENA DRIVE, BOCA RATON, FL, 33496
VILLAZON GABRIELA Managing Member 9616 LAKE SERENA DR, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000026271 CIRCLE MANAGMENT TEAM EXPIRED 2016-03-11 2021-12-31 No data 9616 LAKE SERENA DR, BOCA RATON, FL, 33496
G16000026265 KWIK STOP FOOD & MARATHON GASOLINE EXPIRED 2016-03-11 2021-12-31 No data 9616 LAKE SERENA DR, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-06 9616 Lake Serena Dr, Boca Raton, FL 33496 No data
REINSTATEMENT 2015-10-28 No data No data
REGISTERED AGENT NAME CHANGED 2015-10-28 DELPINO, GEORGE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-05
AMENDED ANNUAL REPORT 2016-03-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State