| 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. |
| 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 |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
