| Entity Name: | DELFIN CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFIN CAPITAL MANAGEMENT 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: | 25 Aug 2016 (9 years ago) |
| Date of dissolution: | 31 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2023 (2 years ago) |
| Document Number: | L16000159660 |
| FEI/EIN Number |
81-3907611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4516 CORAL LAKE DRIVE, BRADENTON, FL, 34210, US |
| Mail Address: | 4516 CORAL LAKE DRIVE, BRADENTON, FL, 34210, US |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIDEL THOMAS P | Agent | 4516 CORAL LAKE DRIVE, BRADENTON, FL, 34210 |
| HEIDEL THOMAS P | Manager | 4516 CORAL LAKE DRIVE, BRADENTON, FL, 34210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-18 |
| Florida Limited Liability | 2016-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
