| Entity Name: | DELPHI GROUP INVESTMENT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELPHI GROUP INVESTMENT 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: | 20 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000247287 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 ORQUIDEA AVE, CORAL GABLES, FL, 33143, US |
| Mail Address: | 121 ORQUIDEA AVE, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EUGENIA BLANCO MARIA | Authorized Member | 121 ORQUIDEA AVE, CORAL GABLES, FL, 33143 |
| MERCEDES BLANCO MARTA | Authorized Member | 7540 SW 59 CT, MIAMI, FL, 33143 |
| EUGENIA BLANCO MARIA | Agent | 121 ORQUIDEA AVE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CONVERSION | 2021-04-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000001307. CONVERSION NUMBER 100000213611 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-12 |
| Florida Limited Liability | 2021-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
