Entity Name: | DELIRIO INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DELIRIO INVESTMENT GROUP 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: | 19 Feb 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L13000025464 |
FEI/EIN Number |
46-2069649
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2210 NW 92 AVE, DORAL, FL, 33172, US |
Mail Address: | 2210 NW 92nd AVE, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAMPA LILIANA | Managing Member | 2210 NW 92nd AVE, MIAMI, FL, 33172 |
CAMPA MARIO | Manager | 2210 NW 92 AVE, DORAL, FL, 33172 |
DALESSANDRIA CARLOS | Agent | 2210 NW 92nd AVE, MIAMI, FL, 33172 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000017560 | DELIRIO FRESHCO | EXPIRED | 2013-02-19 | 2018-12-31 | - | 2475NW 95 AVE UNIT 8, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 2210 NW 92 AVE, DORAL, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2020-03-10 | DALESSANDRIA, CARLOS | - |
CHANGE OF MAILING ADDRESS | 2017-03-14 | 2210 NW 92 AVE, DORAL, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 2210 NW 92nd AVE, MIAMI, FL 33172 | - |
LC AMENDMENT | 2015-07-27 | - | - |
LC DISSOCIATION MEM | 2015-07-07 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000032591 | TERMINATED | 1000000913140 | DADE | 2022-01-13 | 2032-01-19 | $ 425.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J22000032583 | ACTIVE | 1000000913139 | DADE | 2022-01-13 | 2042-01-19 | $ 13,170.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J21000575443 | ACTIVE | 1000000905651 | DADE | 2021-11-02 | 2041-11-10 | $ 8,796.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J21000285274 | ACTIVE | 1000000890764 | DADE | 2021-06-04 | 2041-06-09 | $ 2,800.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J21000065973 | ACTIVE | 2020-021135-CA-01 | 11TH JUDICIAL CIRCUIT | 2021-02-14 | 2026-02-15 | $53,341.96 | BANKUNITED, N.A., 7765 NW 148TH STREET, MAIL CODE: 2-WAR, MIAMI LAKES, FL 33016 |
J20000426706 | ACTIVE | 1000000870759 | DADE | 2020-12-21 | 2040-12-30 | $ 16,499.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J20000265617 | ACTIVE | 2019-034314-CA-01 | MIAMI-DADE CIRCUIT COURT | 2020-06-30 | 2025-08-03 | $61,420.56 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-07-28 |
ANNUAL REPORT | 2020-03-10 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-03-14 |
ANNUAL REPORT | 2016-03-14 |
LC Amendment | 2015-07-27 |
CORLCDSMEM | 2015-07-07 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State