| Entity Name: | DELA-FLO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELA-FLO HOLDINGS 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: |
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: | 29 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Apr 2022 (3 years ago) |
| Document Number: | L20000343960 |
| FEI/EIN Number |
85-3835849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 Peters Road, PLANTATION, FL, 33324, US |
| Mail Address: | PO Box 278996, MIRARMAR, FL, 33027, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HNSGXJLODCGF13 | L20000343960 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O LAW OFFICE OF REINALDO A. VALDES, LLC, 7950 NW 155TH STREET, SUITE 204, MIAMI LAKES, US-FL, US, 33016 |
| Headquarters | 7950 NW 155 St, Suite 204, Miami Lakes, US-FL, US, 33016 |
Registration details
| Registration Date | 2021-01-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-01-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000343960 |
| Name | Role | Address |
|---|---|---|
| MES CAPITAL, LLC | Authorized Member | - |
| FLORIDO HUGO | Manager | 8201 Peters Road, PLANTATION, FL, 33324 |
| NAZRO DENISSE | Manager | 4963 SW 136 AVE, MIRAMAR, FL, 33027 |
| NUEZ JOSEPH D | Authorized Member | 16218 SW 71 STREET, PEMBROKE PINES, FL, 33331 |
| NUEZ JORGE D | Authorized Member | 16218 SW 71ST STREET, PEMBROKE PINES, FL, 33331 |
| BRIAN DE LA NUEZ PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 8201 Peters Road, SUITE 1000, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-27 | 8201 Peters Road, SUITE 1000, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-27 | 8201 Peters Road, SUITE 1000, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2022-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | BRIAN DE LA NUEZ PLLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-04-14 |
| LC Amendment | 2022-04-15 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
