| Entity Name: | DELFINO LM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFINO LM 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: | 15 Dec 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000206286 |
| FEI/EIN Number |
81-1451726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1903 NW 79TH AVE, MIAMI, FL, 33126, US |
| Mail Address: | 1903 NW 79TH AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL DELFINO LUIS | Manager | 1903 NW 79TH AVE, MIAMI, FL, 33126 |
| MIGUEL DELFINO LUIS | Secretary | 1903 NW 79TH AVE, MIAMI, FL, 33126 |
| DELFINO LUIS M | Agent | 10730 NW 66 ST. APT 303, DORAL-MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 10730 NW 66 ST. APT 303, DORAL-MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | DELFINO, LUIS MIGUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-02-22 |
| Florida Limited Liability | 2015-12-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
