| Entity Name: | DELEUIL AVE INVESTMENTS AND MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELEUIL AVE INVESTMENTS AND MANAGEMENT, 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: | 08 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jan 2023 (2 years ago) |
| Document Number: | L21000066091 |
| FEI/EIN Number |
86-2124415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7406 DELEUIL AVE, TAMPA, FL, 33610, US |
| Mail Address: | 7406 DELEUIL AVE, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAVES MICHAEL D | Manager | 308 SOUTH FREMONT AVENUE UNIT B, TAMPA, FL, 33606 |
| LEOPARDI ERMINIO | Manager | 1302 N. HOWARD AVE, TAMPA, FL, 33609 |
| IRIZARRY JENNIFER | Agent | 3140 W. KENNEDY BLVD. SUITE 102, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-24 | - | - |
| REINSTATEMENT | 2022-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-02 | IRIZARRY, JENNIFER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-18 |
| LC Amendment | 2023-01-24 |
| ANNUAL REPORT | 2023-01-10 |
| REINSTATEMENT | 2022-11-02 |
| LC Amendment | 2021-03-18 |
| Florida Limited Liability | 2021-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
