| Entity Name: | DELFINI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFINI 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: | 24 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000031452 |
| FEI/EIN Number |
38-3926717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 GRAND AVE #410, MIAMI, FL, 33133 |
| Mail Address: | 3109 GRAND AVE #410, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PATRICK | Authorized Member | 3109 grand avenue, Miami, FL, 33133 |
| PEREZ GUENOLA | Authorized Member | 3109 grand avenue, Miami, FL, 33133 |
| M.J.F. REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | M.J.F. REGISTERED AGENT CORP. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
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| DELFINI, LLC VS CUBE 3585, LLC | 3D2019-0410 | 2019-03-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DELFINI LLC |
| Role | Appellant |
| Status | Active |
| Representations | W. TUCKER GIBBS |
| Name | CUBE 3585, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Thomas H. Robertson, KERRI L. MCNULTY, Victoria Mendez |
| Name | Hon. Spencer Multack |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Andrea R. Wolfson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Milton Hirsch |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-09-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-09-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-09-04 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Per Curiam Opinion |
| Docket Date | 2019-08-14 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-06-12 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| On Behalf Of | CUBE 3585, LLC |
| Docket Date | 2019-04-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CITY OF MIAMI'S NOTICE OF UNAVAILABILITY |
| On Behalf Of | CUBE 3585, LLC |
| Docket Date | 2019-04-12 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CUBE 3585, LLC |
| Docket Date | 2019-04-11 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ Reply of Delfini, LLC's petition for writ of certiorari. |
| On Behalf Of | DELFINI, LLC |
| Docket Date | 2019-04-03 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | CUBE 3585, LLC |
| Docket Date | 2019-04-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | CUBE 3585, LLC |
| Docket Date | 2019-03-08 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Petitioner City of Miami's unopposed motion to consolidate and toexpedite is granted and the above-styled proceedings are consolidated under 3D19-407. Respondent shall serve a response by April 5, 2019 to the petitions for writ of certiorari. Petitioners may reply within twenty (20) days thereafter. The motion to expedite is granted as stated in the motion, once briefing is complete. |
| Docket Date | 2019-03-05 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar or Related Case |
| On Behalf Of | DELFINI, LLC |
| Docket Date | 2019-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2019-03-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ VOLUME 1 |
| On Behalf Of | DELFINI, LLC |
| Docket Date | 2019-03-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ RELATED CASE: 19-407 |
| On Behalf Of | DELFINI, LLC |
| Docket Date | 2019-03-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-28 |
| REINSTATEMENT | 2017-10-16 |
| Florida Limited Liability | 2014-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
