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DELIRIO INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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