| Entity Name: | DELTA INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA INVESTMENT USA 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: | 08 Jun 2011 (14 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: | L11000066997 |
| FEI/EIN Number |
800734627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3624 COLLINS AVE, 4, MIAMI BEACH, FL, 33140 |
| Mail Address: | 3624 COLLINS AVE, 4, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADOUCEUR LOUIS | Agent | 3624 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| 131029 USA LLC | Manager | 3624 COLLINS AVE - UNIT 4, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| FEI | 2011-06-14 |
| Florida Limited Liability | 2011-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
