| Entity Name: | DEL-HOP SWAP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL-HOP SWAP, 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: | 13 Aug 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000085097 |
| FEI/EIN Number |
273324499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 SOUTH ORANGE AVE, SUITE 1240, ORLANDO, FL, 32801 |
| Mail Address: | 255 SOUTH ORANGE AVE, SUITE 1240, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAQVI AHMAD H | Managing Member | 255 SOUTH ORANGE AVE SUITE 1240, ORLANDO, FL, 32801 |
| NAQVI AHMAD H | Agent | 255 SOUTH ORANGE AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-03 | 255 SOUTH ORANGE AVE, SUITE 1240, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-03 | 255 SOUTH ORANGE AVE, SUITE 1240, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-03 | 255 SOUTH ORANGE AVE, SUITE 1240, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-05-03 |
| Florida Limited Liability | 2010-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
