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DELAN INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: DELAN INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELAN INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Mar 2015 (10 years ago)
Date of dissolution: 02 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2024 (5 months ago)
Document Number: L15000041734
FEI/EIN Number 35-2552916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6321 SW 109 Ave, Miami, FL, 33173, US
Mail Address: 14900 SW 30TH ST, 278782, Miramar, FL, 33027, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE NARCISO MAURA S Managing Member 6321 SW 109 Ave, Miami, FL, 33173
NARCISO VANESSA Managing Member 6321 SW 109 Ave, Miami, FL, 33173
Gutierrez Morales Perez & Associates. PA Agent 2750 SW 145TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-02 - -
CHANGE OF MAILING ADDRESS 2023-04-03 6321 SW 109 Ave, Miami, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 2750 SW 145TH AVE, Suite 101, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2023-04-03 Gutierrez Morales Perez & Associates. PA -
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 6321 SW 109 Ave, Miami, FL 33173 -
LC STMNT OF AUTHORITY 2020-06-03 - -
LC AMENDMENT 2015-04-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-02
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-16
CORLCAUTH 2020-06-03
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State