| Entity Name: | DELPI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELPI 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| DELPINO GEORGE | Agent | 9616 LAKE SERENA DRIVE, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000026271 | CIRCLE MANAGMENT TEAM | EXPIRED | 2016-03-11 | 2021-12-31 | - | 9616 LAKE SERENA DR, BOCA RATON, FL, 33496 |
| G16000026265 | KWIK STOP FOOD & MARATHON GASOLINE | EXPIRED | 2016-03-11 | 2021-12-31 | - | 9616 LAKE SERENA DR, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 9616 Lake Serena Dr, Boca Raton, FL 33496 | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-28 | DELPINO, GEORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
