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DELEVAR LLC - Florida Company Profile

Company Details

Entity Name: DELEVAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DELEVAR 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: 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: 10 Jan 2022 (3 years ago)
Date of dissolution: 13 Jan 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2025 (a month ago)
Document Number: L22000010260
FEI/EIN Number 87-4359765

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

Address: 8333 NW 53RD SUITE 450, DORAL, FL 33166
Mail Address: 8333 NW 53RD SUITE 450, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARAGUCHI, JUAN Agent 8333 NW 53RD SUITE 450, DORAL, FL 33166
BASHAW, MARIA M Authorized Member 19200 VON KARMAN AVE, SUITE 600 IRVINE, CA 92612
HARAGUCHI, JUAN Manager 19200 VON KARMAN AVE., SUITE 600, IRVINE, CA 92612
ICA GLOBAL SOLUTIONS LLC Member 1013 CENTRE ROAD SUITE 403A, WILMINGTON, DE 18805

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-13 - -
LC AMENDMENT AND NAME CHANGE 2024-07-25 DELEVAR LLC -
REGISTERED AGENT NAME CHANGED 2024-04-03 HARAGUCHI, JUAN -
LC AMENDMENT 2023-09-01 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 8333 NW 53RD SUITE 450, DORAL, FL 33166 -
LC AMENDMENT 2022-08-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-13
LC Amendment and Name Change 2024-07-25
ANNUAL REPORT 2024-04-03
LC Amendment 2023-09-01
ANNUAL REPORT 2023-03-15
LC Amendment 2022-08-17
Florida Limited Liability 2022-01-10

Date of last update: 12 Feb 2025

Sources: Florida Department of State