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DELIO MIGUEL LLC - Florida Company Profile

Company Details

Entity Name: DELIO MIGUEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELIO MIGUEL 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: 28 May 2019 (6 years ago)
Date of dissolution: 01 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2022 (3 years ago)
Document Number: L19000141627
FEI/EIN Number 84-2001344

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

Address: 9514 Drakemill Ct, TAMPA, FL, 33615, US
Mail Address: 9514 Drakemill Ct, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DELIO M Manager 9514 Drakemill Ct, TAMPA, FL, 33615
DIAZ DELIO M Agent 9514 Drakemill Ct, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-01 - -
REGISTERED AGENT NAME CHANGED 2021-04-13 DIAZ , DELIO MIGUEL -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 9514 Drakemill Ct, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2020-02-10 9514 Drakemill Ct, TAMPA, FL 33615 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 9514 Drakemill Ct, TAMPA, FL 33615 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-01
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-05-28

Date of last update: 02 May 2025

Sources: Florida Department of State