| Entity Name: | LITTLE DELFINA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LITTLE DELFINA INVESTMENT 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: | 01 Jul 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L11000076416 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NE 208TH TERRACE, STE 200, AVENTURA, FL, 33180 |
| Mail Address: | 2801 NE 208TH TERRACE, STE 200, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAGLIERO ANDREA I | Managing Member | 2801 NE 208TH TERRACE STE 200, AVENTURA, FL, 33180 |
| GFB TAX SERVICE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1110 BRICKELL AVE, STE 719, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-09 | GFB TAX SERVICE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-07-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
