| Entity Name: | DELTA EQUITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA EQUITY GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Sep 2016 (9 years ago) |
| Document Number: | L12000043317 |
| FEI/EIN Number |
90-0812708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21167 FALLS RIDGE WAY, BOCA RATON, FL, 33428, US |
| Mail Address: | PO BOX 970003, BOCA RATON, FL, 33497, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAFETZIS MARIO | Managing Member | 21167 FALLS RIDGE WAY, BOCA RATON, FL, 33428 |
| KAFETZIS MARIO | Agent | 21167 FALLS RIDGE WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2016-09-12 | - | - |
| LC AMENDMENT | 2016-09-12 | - | - |
| LC NAME CHANGE | 2012-07-11 | DELTA EQUITY GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-15 |
| LC Amendment | 2016-09-12 |
| CORLCDSMEM | 2016-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
