| Entity Name: | DELFINES REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFINES REAL ESTATE 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: | 07 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000126644 |
| FEI/EIN Number |
45-3934807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 N.E. 25TH STREET, 1802, MIAMI, FL, 33137, US |
| Mail Address: | 250 NE 25TH STREET, 1802, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUESTA MAXIMO J | Manager | 250 N.E. 25TH STREET, MIAMI, FL, 33137 |
| CUESTA MAXIMO J | Agent | 250 N.E. 25TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 250 N.E. 25TH STREET, 1802, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 250 N.E. 25TH STREET, 1802, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 250 N.E. 25TH STREET, 1802, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | CUESTA, MAXIMO J | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-14 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-29 |
| Florida Limited Liability | 2011-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
