| Entity Name: | DELTA HOLDINGS AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA HOLDINGS AND INVESTMENTS 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: | 16 Jul 2013 (12 years ago) |
| Date of dissolution: | 02 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 2021 (4 years ago) |
| Document Number: | L13000100734 |
| FEI/EIN Number |
47-1171790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 Stone Pier Drive, BOYNTON BEACH, FL, 33472, US |
| Mail Address: | 9000 Stone Pier Drive, Boynton Beach, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOROKHOVSKY DIANA | Manager | 9000 Stone :Pier Drive, Boynton Beach, FL, 33472 |
| Shkolnik Boris | Manager | 9000 Stone Pier Drive, Boynton Beach, FL, 33472 |
| GOROKHOVSKY DIANA | Agent | 9000 Stone Pier Drive, Boynton Beach, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 9000 Stone Pier Drive, Boynton Beach, FL 33472 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 9000 Stone Pier Drive, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 9000 Stone Pier Drive, BOYNTON BEACH, FL 33472 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | GOROKHOVSKY, DIANA | - |
| REINSTATEMENT | 2016-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-06-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-02 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-24 |
| REINSTATEMENT | 2016-03-28 |
| LC Amendment | 2014-06-25 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
