| Entity Name: | DELFI ASSETS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFI ASSETS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2022 (2 years ago) |
| Document Number: | L16000063113 |
| FEI/EIN Number |
82-4282467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W DIXIE HWY SUITE 1203, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 W DIXIE HWY SUITE 1203, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JADE PROPERTY MANAGEMENT LLC | Agent | - |
| FALLAS ALBERTO L | Authorized Member | 20200 W DIXIE HWY SUITE 1203, AVENTURA, FL, 33180 |
| ARIEL DE FALLAS MARIA GRACIELA | Authorized Member | 20200 W DIXIE HWY SUITE 1203, AVENTURA, FL, 33180 |
| FALLAS EDUARDO E | Authorized Member | 20200 W DIXIE HWY SUITE 1203, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 20200 W DIXIE HWY SUITE 1203, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 20200 W DIXIE HWY SUITE 1203, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 20200 W DIXIE HWY SUITE 1203, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2022-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-18 | Jade Property Management LLC | - |
| REINSTATEMENT | 2022-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-27 |
| LC Amendment | 2022-10-24 |
| REINSTATEMENT | 2022-03-18 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
