| Entity Name: | DELGRECO INVESTMENT FIRM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELGRECO INVESTMENT FIRM, 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: | 20 Mar 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: | L14000046251 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7972 Heirloom Dr., Pensacola, FL, 32514, US |
| Mail Address: | 1008 Snowshill Circle, Birmingham, AL, 35242, US |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DelGreco Trey III | Manager | 10614 Point Overlook Dr., Clermont, FL, 34711 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 7972 Heirloom Dr., Pensacola, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 7972 Heirloom Dr., Pensacola, FL 32514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REINSTATEMENT | 2018-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-12 |
| REINSTATEMENT | 2018-03-18 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-29 |
| Florida Limited Liability | 2014-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
