| Entity Name: | DELTA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELTA 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: |
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: | 02 Aug 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: | L21000347872 |
| FEI/EIN Number |
87-2778437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4745 NW 84TH CT, 33166, FL, 33166, US |
| Mail Address: | 4745 NW 84TH CT, 33166, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEDA RAFAEL | Manager | 4745 NW 84TH CT, DORAL, FL, 33166 |
| GM TAX GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 4745 NW 84TH CT, UNIT 17, 33166, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 4745 NW 84TH CT, UNIT 17, 33166, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
