| Entity Name: | DELTA INVESTMENTS OF SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA INVESTMENTS OF SOUTH FLORIDA, 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: | 22 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000011042 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US |
| Mail Address: | 1600 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALONA PATRICIA | Manager | 1600 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| ANGULO ANA M | Agent | 5975 SUNSET DRIVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 1600 Ponce de Leon Boulevard, Suite #1105, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 1600 Ponce de Leon Boulevard, Suite #1105, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-10 |
| Florida Limited Liability | 2013-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
