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DELMAR GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: DELMAR GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 05 Sep 2018 (7 years ago)
Date of dissolution: 11 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Nov 2024 (4 months ago)
Document Number: L18000211381
FEI/EIN Number 83-1776736

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

Address: 1001 BRICKELL BAY DRIVE, SUITE 2724, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DRIVE, SUITE 2724, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HF MANAGEMENT USA, LLC Authorized Member -
MORIATIS ANGEL Member AZUCENA VILLAFLOR 669, TORRE 1, PISO 7, CABA, ARGENTINA
CANTINI CARLOS M Member AV. REGIMIENTO PATRICIOS 1052, PISO 6, UF, CABA, ARGENTINA
CANTINI FERNANDO Authorized Member JUANA MANSO 1830, PISO 8, UF 801, CABA, ARGENTINA
MAYOCCHI VALERIA S Member Juana Manso 1830, CABA, Bu, 1107
FERNANDEZ MORENO MIGUEL ANGEL Agent 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 FERNANDEZ MORENO, MIGUEL ANGEL -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1001 BRICKELL BAY DRIVE, SUITE 2724, MIAMI, FL 33131 -
LC AMENDMENT 2018-09-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-11
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
LC Amendment 2018-09-14
Florida Limited Liability 2018-09-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State