| Entity Name: | DELFIMAR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFIMAR, 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: | 21 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2022 (2 years ago) |
| Document Number: | L12000146850 |
| FEI/EIN Number |
99-0382911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 COLLINS AVENUE, UNIT 1205, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 10305 NW 41 ST, DORAL, MIAMI, FL, 33178, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMAS GROUP LLC | Manager | - |
| LOPEZ JORGE Sr. | Agent | 10305 NW 41 ST, Miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 18201 COLLINS AVENUE, UNIT 1205, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 10305 NW 41 ST, DORAL, 215, Miami, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-22 | LOPEZ, JORGE, Sr. | - |
| LC AMENDMENT | 2017-11-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-15 |
| LC Amendment | 2017-11-02 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
