| Entity Name: | DELMO INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELMO INVESTORS 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 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000020218 |
| FEI/EIN Number |
46-1992712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 S Kirkman Rd, Apt 422, ORLANDO, FL, 32811, US |
| Mail Address: | 3325 S Kirkman Rd, Apt 422, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA RAIMUNDO | Managing Member | 5156 CONROY RD APT 1116, ORLANDO, FL, 32811 |
| DENEGRI MARIA L | Managing Member | 5156 CONROY RD APT 1116, ORLANDO, FL, 32811 |
| DENEGRI MARIA L | Agent | 3325 S Kirkman RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-18 | 3325 S Kirkman Rd, Apt 422, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-18 | 3325 S Kirkman Rd, Apt 422, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-18 | 3325 S Kirkman RD, Apt 422, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-18 |
| Florida Limited Liability | 2013-02-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
