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DELTA ENTERPRISE USA MIAMI LLC - Florida Company Profile

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Company Details

Entity Name: DELTA ENTERPRISE USA MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Aug 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Dec 2016 (9 years ago)
Document Number: L15000142893
FEI/EIN Number 47-4893739
Address: 10700 NW 66th Street, #306, Miami, FL, 33178, US
Mail Address: 11720 Queens Blvd, Forest Hills, NY, 11375, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5381476
State:
NEW YORK

Key Officers & Management

Name Role Address
GARG NISHANT Manager 10700 NW 66th Street, Miami, FL, 33178
GARG NISHANT Agent 10700 NW 66th Street, Miami, FL, 33178

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27700.00
Total Face Value Of Loan:
27700.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16422.50
Total Face Value Of Loan:
16422.50

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$16,422.5
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,422.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,612.73
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $16,422.5

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Date of last update: 02 Aug 2025

Sources: Florida Department of State