Entity Name: | DEL FINO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DEL FINO, 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: | 12 Oct 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L15000172885 |
FEI/EIN Number |
47-5283765
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O FLTAXGROUP 1560 SWGRS CORP PRKW, 4TH FLOOR, SUNRISE, FL, 33323, US |
Mail Address: | C/O FLTAXGROUP 1560 SWGRS CORP PRKW, 4TH FLOOR, SUNRISE, FL, 33323, US |
ZIP code: | 33323 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA ARELYS R | President | 8818 NW 101 PLACE, DORAL, FL, 33178 |
GARCIA ARELYS R | Agent | 8818 NW 101 PLACE, DORAL, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000105792 | ABRASIVES PLUS | EXPIRED | 2015-10-16 | 2020-12-31 | - | C/O FLTAXGROUP1560 SAWGRASS CORP PRKWY, 4TH FLOOR, SUNRISE, FL, 33323 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-04-30 | GARCIA, ARELYS R | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 8818 NW 101 PLACE, DORAL, FL 33178 | - |
LC AMENDMENT | 2016-09-06 | - | - |
LC AMENDMENT | 2016-08-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-30 |
LC Amendment | 2016-09-06 |
LC Amendment | 2016-08-26 |
ANNUAL REPORT | 2016-01-19 |
Florida Limited Liability | 2015-10-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State