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DEL NEVA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DEL NEVA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL NEVA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2021 (4 years ago)
Document Number: L21000327196
FEI/EIN Number 38-4187919

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1893 PORTOFINO MEADOWS BLVD, ORLANDO, FL, 32824, US
Mail Address: 650 LILAC ROAD, CASSELBERRY, FL, 32707
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVADO RIOJA GUILLERMO Authorized Member 1893 PORTOFINO MEADOWS BLVD, ORLANDO, FL, 32824
DELGADO ESPINOZA MAGDA MAGALI Auth 1893 PORTOFINO MEADOWS BLVD, ORLANDO, FL, 32824
NEVADO DELGADO LUCIA DANIELA Auth 1893 PORTOFINO MEADOWS BLVD, ORLANDO, FL, 32824
NEVADO RIOJA GUILLERMO Agent 1893 PORTOFINO MEADOWS BLVD, ORLANDO, FL, 32824
NEVADO DELGADO EDUARDO DAVID Authorized Member 1893 PORTOFINO MEADOWS BLVD, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-13 1893 PORTOFINO MEADOWS BLVD, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 1893 PORTOFINO MEADOWS BLVD, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-06
AMENDED ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2022-01-13
Florida Limited Liability 2021-07-19

Date of last update: 02 May 2025

Sources: Florida Department of State