| Entity Name: | DELFI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFI 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: | 09 Apr 2013 (12 years ago) |
| Date of dissolution: | 31 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2015 (9 years ago) |
| Document Number: | L13000051662 |
| FEI/EIN Number |
46-3209336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 PURDY AVENUE, SUITE 200, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 89 Providence HWY, SUITE 205, WESTWOOD, MA, 02090, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANS MARTINS | Manager | 89 Providence HWY, WESTWOOD, MA, 02090 |
| LANS MARTINS | Agent | 1900 PURDY AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000122830 | ASSET RECOVERY CONSTRUCTION COMPANY | EXPIRED | 2013-12-16 | 2018-12-31 | - | 89 PROVIDENCE HWY, SUITE 205, WESTWOOD, MA, 02090 |
| G13000121614 | CONSTRUCTION AND PAINTING COMPANY | EXPIRED | 2013-12-12 | 2018-12-31 | - | 89 PROVIDENCE HWY, SUITE 205, WESTWOOD, MA, 02090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 1900 PURDY AVENUE, SUITE 200, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-31 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-31 |
| Florida Limited Liability | 2013-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
