| Entity Name: | DELFIN MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFIN MANAGEMENT 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000158416 |
| FEI/EIN Number |
46-4086390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 GOLDEN GATE BLVD W, NAPLES, FL, 34120 |
| Mail Address: | 411 GOLDEN GATE BLVD W, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA CARMEN | Manager | 411 GOLDEN GATE BLVD. W., NAPLES, FL, 34120 |
| PENA GUILLERMO | Manager | 411 GOLDEN GATE BLVD W, NAPLES, FL, 34120 |
| FERRO DIANA | Auth | 191 - 29TH ST NW, NAPLES, FL, 34120 |
| PENA CARMEN | Agent | 411 GOLDEN GATE BLVD W, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-26 |
| Florida Limited Liability | 2013-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
