| Entity Name: | DELFAVERO FLORIDA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFAVERO FLORIDA PROPERTIES, 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 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | L12000102050 |
| FEI/EIN Number |
81-4920319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11047 Castlereagh St, Fort Myers, FL, 33913, US |
| Mail Address: | 11047 Castlereagh St, Fort Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Seoane Laureen | Mngr | 11047 Castlereagh St, Fort Myers, FL, 33913 |
| SEOANE LAUREEN | Agent | 11047 Castlereagh St, FORT MYERS, FL, 33913 |
| DELFAVERO FLORIDA, LLLP | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-26 | - | - |
| LC DISSOCIATION MEM | 2016-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-06 | 11047 Castlereagh St, Fort Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-06 | 11047 Castlereagh St, Fort Myers, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-06 | 11047 Castlereagh St, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-26 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-01-12 |
| CORLCDSMEM | 2016-09-22 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-03-23 |
| Florida Limited Liability | 2012-08-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
