| Entity Name: | DELTEC MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTEC MANAGEMENT, 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: | 09 Jun 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000100993 |
| FEI/EIN Number |
37-1786129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DELTEC HOUSE,W ROAD,LYFORD CAY, NASSAU BAHAMAS, OC, US |
| Mail Address: | PO BOX N-3229, NASSAU BAHAMAS, OC, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Munoz David | Manager | DELTEC HOUSE,W ROAD,LYFORD CAY, NASSAU BAHAMAS, OC |
| Girling Terence | Secretary | DELTEC HOUSE,W ROAD,LYFORD CAY, NASSAU BAHAMAS, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2016-06-23 | DELTEC MANAGEMENT, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | DELTEC HOUSE,W ROAD,LYFORD CAY, NASSAU BAHAMAS, OC | - |
| CHANGE OF MAILING ADDRESS | 2016-03-16 | DELTEC HOUSE,W ROAD,LYFORD CAY, NASSAU BAHAMAS, OC | - |
| Name | Date |
|---|---|
| LC Name Change | 2016-06-23 |
| ANNUAL REPORT | 2016-03-16 |
| Florida Limited Liability | 2015-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
