Entity Name: | THE DELON GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE DELON GROUP, 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: | 10 Sep 2015 (10 years ago) |
Date of dissolution: | 02 Jan 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Jan 2018 (7 years ago) |
Document Number: | L15000158679 |
FEI/EIN Number |
81-0700016
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5250 TOWN CENTER CIR #131, BOCA RATON, FL, 33486, US |
Mail Address: | 9591 TOWN PARC CIRCLE SOUTH, PARKLAND, FL, 33076, US |
ZIP code: | 33486 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUN YI | Authorized Member | 9591 TOWN PARC CIRCLE SOUTH, PARKLAND, FL, 33076 |
MAKKAR AKALJOT | Authorized Member | 864 NW 127TH AVE., CORAL SPRINGS, FL, 33071 |
DAVIS DENISON | Authorized Member | 10471 NW 2ND. ST., CORAL SPRINGS, FL, 33071 |
SAMPAIO DELON | Authorized Member | 9591 TOWN PARC CIRCLE SOUTH, PARKLAND, FL, 33076 |
SAMPAIO DELON | Agent | 9591 TOWN PARC CIRCLE SOUTH, PARKLAND, FL, 33076 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000045035 | I LOVE JUICE BAR | EXPIRED | 2016-05-03 | 2021-12-31 | - | 5250 TOWN CENTER CIR #131, BOCA RATON, FL, 33486 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-01-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 5250 TOWN CENTER CIR #131, BOCA RATON, FL 33486 | - |
LC AMENDMENT | 2015-12-21 | - | - |
LC AMENDMENT | 2015-10-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000813949 | LAPSED | CACE-18-021368 (21) | 17TH CIRCUIT, BROWARD COUNTY | 2018-12-06 | 2023-12-19 | $90,650.69 | NEWTEK SMALL BUSINESS FINANCE, LLC, 1981 MARCUS AVENUE, SUITE 130, LAKE SUCCESS, NY 11042 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-15 |
LC Amendment | 2015-12-21 |
LC Amendment | 2015-10-16 |
Florida Limited Liability | 2015-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State