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DELIGROUP LLC - Florida Company Profile

Company Details

Entity Name: DELIGROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DELIGROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: L17000149508
FEI/EIN Number 82-2665482

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1570 Kennedy Causeway, North Bay Village, FL 33141
Mail Address: 1570 Kennedy Causeway, North Bay Village, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUCALON, ANDRES Manager 1570 Kennedy Causeway, North Bay Village, FL 33141
SH REGISTER AGENTS, INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 1570 Kennedy Causeway, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2025-01-27 1570 Kennedy Causeway, North Bay Village, FL 33141 -
REGISTERED AGENT NAME CHANGED 2024-02-29 SH REGISTER AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 333 S.E. 2nd AVENUE, SUITE 2000, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2017-12-29 350 S MIAMI AVE APT 3803, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-12-29 350 S MIAMI AVE APT 3803, MIAMI, FL 33130 -
LC AMENDMENT 2017-12-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-13
LC Amendment 2017-12-29
Florida Limited Liability 2017-07-12

Date of last update: 18 Feb 2025

Sources: Florida Department of State