| Entity Name: | DELOYA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELOYA HOLDINGS, 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 22 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2023 (a year ago) |
| Document Number: | L17000028925 |
| FEI/EIN Number |
81-5306659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 709 CAPE CORAL PKWY W., CAPE CORAL, FL, 33914 |
| Address: | 4640 SE 9th PL Cape Coral, FL 33904, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Deloya Yizhak Y | Mr | Hohit 5, Kfar-Saba, Is, 442466 |
| PISTONE NICOLE M | Manager | 4640 SE 9TH PL, CAPE CORAL, FL, 33904 |
| PISTONE NICOLE | Agent | 4640 SE 9th PL Cape Coral, FL 33904, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-22 | - | - |
| LC AMENDMENT | 2022-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 4640 SE 9th PL Cape Coral, FL 33904, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | PISTONE, NICOLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-05 | 4640 SE 9th PL Cape Coral, FL 33904, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-22 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-11-21 |
| LC Amendment | 2022-11-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
