Search icon

THE DELON GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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