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DEL PLATA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DEL PLATA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL PLATA INVESTMENT GROUP 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: 20 Mar 2019 (6 years ago)
Document Number: L19000077608
FEI/EIN Number 834146164

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

Address: 1085 Silver Beach Rd, Riviera Beach, FL, 33403, US
Mail Address: P. O. BOX 530722, LAKE PARK, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSINI CHRISTIAN J Manager P. O. BOX 530722, LAKE PARK, FL, 33403
CASSINI CHRISTIAN J Agent 12952 Drayton Rd, North Palm Beach, FL, 33403

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1085 Silver Beach Rd, #6, Riviera Beach, FL 33403 -
REGISTERED AGENT NAME CHANGED 2022-04-28 CASSINI, CHRISTIAN JAVIER -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 12952 Drayton Rd, North Palm Beach, FL 33403 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State