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DELTA INVESTOR, LLC - Florida Company Profile

Company Details

Entity Name: DELTA INVESTOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELTA INVESTOR, 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: 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: 13 Sep 2010 (15 years ago)
Document Number: L10000095586
FEI/EIN Number 27-3524392

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

Address: 6450 W 21st Ct, Hialeah, FL, 33016, US
Mail Address: 6450 W 21st Ct, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASANOVA MARGARITA L Manager 6450 W 21st Ct, Hialeah, FL, 33016
Casanova Margarita L Agent 6450 W 21st Ct, Hialeah, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 6450 W 21st Ct, Suite# 204, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-04-29 6450 W 21st Ct, Suite# 204, Hialeah, FL 33016 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Casanova, Margarita L -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 6450 W 21st Ct, Suite# 204, Hialeah, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State