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DELZAR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DELZAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELZAR INVESTMENTS 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: 13 Aug 2012 (13 years ago)
Date of dissolution: 08 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2021 (4 years ago)
Document Number: L12000103918
FEI/EIN Number NOT APPLICABLE

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

Address: 1300 Brickell Bay Drive, Miami, FL, 33131, US
Mail Address: 1300 Brickell Bay Drive, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Delgado Fernando Manager 1300 Brickell Bay Drive, Miami, FL, 33131
Zaragoza Carolina Manager 1300 Brickell Bay Drive, Miami, FL, 33131
Delzar Investments Group Inc Agent 1300 Brickell Bay Drive, Miami, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-08 - -
CHANGE OF MAILING ADDRESS 2019-10-08 1300 Brickell Bay Drive, Apt # 1702, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-08 1300 Brickell Bay Drive, Apt # 1702, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-21 1300 Brickell Bay Drive, Apt # 1702, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-04-21 Delzar Investments Group Inc -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-08
ANNUAL REPORT 2020-06-15
AMENDED ANNUAL REPORT 2019-10-08
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State