| Entity Name: | DELAROCHE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELAROCHE INVESTMENT GROUP 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: | 13 Apr 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000083299 |
| Address: | 2641 NORTH FLAMINGO RD, UNIT 502, PLANTATION, FL, 33323 |
| Mail Address: | 2641 NORTH FLAMINGO RD, UNIT 502, PLANTATION, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ JUAN G | Manager | 2641 NORTH FLAMINGO RD, PLANTATION, FL, 33323 |
| CONSUEGRA JUAN C | Manager | 2641 NORTH FLAMINGO RD, PLANTATION, FL, 33323 |
| SARMIENTO RODRIGO | Manager | 2681 NORTH FLAMINGO RD UNIT 1407, PLANTATION, FL, 33323 |
| VELEZ JUAN G | Agent | 2641 NORTH FLAMINGO RD, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
