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DELMO INVESTORS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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