| Entity Name: | DELTA ENTERPRISE USA MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA ENTERPRISE USA MIAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2016 (8 years ago) |
| Document Number: | L15000142893 |
| FEI/EIN Number |
47-4893739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10700 NW 66th Street, #306, Miami, FL, 33178, US |
| Mail Address: | 11720 Queens Blvd, Forest Hills, NY, 11375, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELTA ENTERPRISE USA MIAMI LLC, NEW YORK | 5381476 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GARG NISHANT | Manager | 10700 NW 66th Street, Miami, FL, 33178 |
| GARG NISHANT | Agent | 10700 NW 66th Street, Miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 10700 NW 66th Street, #306, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 10700 NW 66th Street, #306, Miami, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 10700 NW 66th Street, #306, Miami, FL 33178 | - |
| REINSTATEMENT | 2016-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-02 | GARG, NISHANT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000452672 | ACTIVE | 2020-009969-CA-01 | CIRCUIT COURT, MIAMI-DADE | 2023-08-01 | 2028-09-26 | $116371.13 | AMERANT BANK, N.A., 220 ALHAMBRA CIRCLE, 5TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-12-02 |
| Florida Limited Liability | 2015-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8521017206 | 2020-04-28 | 0455 | PPP | 8200 NW 41st Street, Doral, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
