DELMAR GROUP USA LLC - Florida Company Profile
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| Entity Name: | DELMAR GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Sep 2018 (7 years ago) |
| Date of dissolution: | 11 Nov 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Nov 2024 (9 months ago) |
| Document Number: | L18000211381 |
| FEI/EIN Number | 83-1776736 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
| 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 | - | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State