Entity Name: | DELPA USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DELPA USA 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: | 29 Sep 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L17000202226 |
FEI/EIN Number |
82-2970678
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2527 SW 8 ST, MIAMI, FL, 33135, US |
Mail Address: | 2527 SW 8 ST, MIAMI, FL, 33135, US |
ZIP code: | 33135 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Del Toro Gomez Susana G | Auth | 2527 SW 8 ST, MIAMI, FL, 33135 |
PONS DEL TORO CAMILA G | Authorized Person | 2527 SW 8 ST, MIAMI, FL, 33135 |
SALAZAR PABLO | Agent | 2527 SW 8 ST, MIAMI, FL, 33135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2019-08-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-01-20 |
LC Amendment | 2019-08-14 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-14 |
Florida Limited Liability | 2017-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State