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DELFINO ONE HOLDINGS, LLC. - Florida Company Profile

Company Details

Entity Name: DELFINO ONE HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DELFINO ONE HOLDINGS, 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: 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: 14 Mar 2012 (13 years ago)
Date of dissolution: 14 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2014 (11 years ago)
Document Number: L12000036006
FEI/EIN Number N/A

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

Address: 2401 PGA BLVD., 248, PALM BEACH GARDENS, FL 33410
Mail Address: 2401 PGA BLVD., 248, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LAW OFFICES OF JEFFREY W. COX, LLC Agent -
CARROLL, LOREN K Manager 8 PACIFIC VISTA, LAGUNA BEACH, CA 92651
GROVER, VISHAL R Manager 3318 CALIFORNIA STREET, APT #3, SAM FRANCISCO, CA 94118

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-01-14
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-13
Florida Limited Liability 2012-03-14

Date of last update: 22 Feb 2025

Sources: Florida Department of State