| Entity Name: | DELA INVESTMENT GROUP, USA. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELA INVESTMENT 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: | 06 Oct 2020 (5 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L20000316133 |
| FEI/EIN Number |
853513992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8611 NW 11 CT, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8611 NW 11 CT, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA KEVIN | Manager | 16 RAINSTONE LN, PALM COAST, FL, 32164 |
| DE LA ROSA COLIN | Manager | 8611 NW 11 CT, PEMBROKE PINES, FL, 33024 |
| DE LA ROSA GODFREY | Manager | 8611 NW 11 CT, PEMBROKE PINES, FL, 33024 |
| LOVELACE CHARMIN | Manager | 8611 NW 11 CT, PEMBROKE PINES, FL, 33024 |
| DE LA ROSA KEVIN | Agent | 16 RAINSTONE LN, PALM COAST, FL, 32164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000122106 | LOVELACE ESSENTIALS | ACTIVE | 2021-09-17 | 2026-12-31 | - | 8611 NW 11 CT, PEMBROKE PINES, FL, 33024 |
| G20000144512 | CLASSIC CARIBBEAN DISTRIBUTORS | ACTIVE | 2020-11-10 | 2025-12-31 | - | 8611 NW 11 CT, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| LC AMENDMENT | 2021-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-21 |
| LC Amendment | 2021-09-22 |
| ANNUAL REPORT | 2021-02-17 |
| Florida Limited Liability | 2020-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
