| Entity Name: | DELMOR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELMOR 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: |
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: | 05 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000053543 |
| FEI/EIN Number |
90-0869401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 NE 190th St, AVENTURA, FL, 33180, US |
| Mail Address: | 3330 NE 190th St, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINBERG LAPKA DANIEL | Managing Member | 3330 NE 190th St, AVENTURA, FL, 33180 |
| BRIL ELIANA | Managing Member | 3330 NE 190th St, AVENTURA, FL, 33180 |
| WAINBERG LAPKA DANIEL | Agent | 3330 NE 190th St, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-16 | 3330 NE 190th St, apt 1414, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-16 | 3330 NE 190th St, apt 1414, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-16 | 3330 NE 190th St, apt 1414, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-14 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
