| Entity Name: | DELPHI XT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELPHI XT INVESTMENTS 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: | 07 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Dec 2021 (3 years ago) |
| Document Number: | L21000146506 |
| FEI/EIN Number |
83-3438169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 267 MINORCA AV. STE 100, CORAL GABLES, FL, 33134, US |
| Mail Address: | 625 GONDOLIERE AVE, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS DE LA OSA, C.P.A., P.A. | Agent | - |
| SOSA CARLOS E | Authorized Member | 625 GONDOLIERE AVE, CORAL GABLES, FL, 33143 |
| GAMBOA BERNARDO | Authorized Member | 781 CRANDON BLVD, MIAMI, FL, 33149 |
| PULGAR RUBEN | Authorized Member | 3807 TIERRA AMARILLA LN, RICHMOND, TX, 77406 |
| PEPE ENIO | Authorized Member | 4117 W PALM AIRE DRIVE #B3, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2021-12-14 | DELPHI XT INVESTMENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-14 | 267 MINORCA AV. STE 100, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment and Name Change | 2021-12-14 |
| Florida Limited Liability | 2021-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
