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DELPHINS & RICHARD TRUCKING, LLC - Florida Company Profile

Company Details

Entity Name: DELPHINS & RICHARD TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELPHINS & RICHARD TRUCKING, 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: 19 Aug 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 31 Jan 2024 (a year ago)
Document Number: L20000255860
FEI/EIN Number 85-2597044

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

Address: 4699 NORTH STATE ROAD 7, SUITE I, TAMARAC, FL, 33319, US
Mail Address: 4699 NORTH STATE ROAD 7, SUITE I, TAMARAC, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELPHIN CARL-HENRY E Manager 7950 S MILITARY TRAIL, 201A, LAKE WORTH, FL, 33463
RICHARD II ANTONIO Manager 9084 NW 39TH STREET, CORAL SPRINGS, FL, 33065
GLOBAL TAX AND FINANCIAL SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-01-31 DELPHINS & RICHARD TRUCKING, LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 4699 NORTH STATE ROAD 7, SUITE I, TAMARAC, FL 33319 -
CHANGE OF MAILING ADDRESS 2024-01-22 4699 NORTH STATE ROAD 7, SUITE I, TAMARAC, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-15 4699 NORTH STATE ROAD 7, I, TAMARAC, FL 33319 -
REGISTERED AGENT NAME CHANGED 2022-12-15 GLOBAL TAX AND FINANCIAL SERVICES LLC -
REINSTATEMENT 2022-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
LC Name Change 2024-01-31
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-06-23
REINSTATEMENT 2022-12-15
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State