| Entity Name: | DELIVERY IN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELIVERY IN USA, 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: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2016 (9 years ago) |
| Document Number: | L13000023241 |
| FEI/EIN Number |
46-2043524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4617 12th ave SE, Naples, FL, 34117, US |
| Mail Address: | 4617 12th ave SE, Naples, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKHOTKIN SERGEY | Managing Member | 4617 12th ave SE, Naples, FL, 34117 |
| MAKHOTKIN SERGEY | Agent | 4617 12th ave SE, Naples, FL, 34117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011557 | LUXURY APTS AT INTRACOASTAL | EXPIRED | 2014-02-03 | 2019-12-31 | - | 3001 W HALLANDALE BEACH BL, 312, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-31 | 4617 12th ave SE, Naples, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-31 | 4617 12th ave SE, Naples, FL 34117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-31 | 4617 12th ave SE, Naples, FL 34117 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001151900 | TERMINATED | 1000000639720 | BROWARD | 2014-08-28 | 2034-12-17 | $ 574.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-25 |
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-04-16 |
| Florida Limited Liability | 2013-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
