| Entity Name: | DELFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFA 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: | 10 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2022 (3 years ago) |
| Document Number: | L22000219705 |
| FEI/EIN Number |
30-1310608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20225 N.E. 34TH COURT, APT 1617, AVENTURA, FL, 33180, US |
| Mail Address: | 20225 N.E. 34TH COURT, APT 1617, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAS PEDRO O | Authorized Member | 20225 N.E. 34TH COURT, APT 1617, AVENTURA, FL, 33180 |
| SALAS RODRIGO O | Authorized Member | 20225 N.E. 34TH COURT, APT 1617, AVENTURA, FL, 33180 |
| INMOBILIARIA E INV. ALAGOAS, S.A. | Authorized Member | AVENIDA JUAN CISTERNAS #2283 OFICINA B19, LA SERENA, COQUIMBO, 170000 |
| PEREZ ACCOUNTING SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-20 |
| LC Amendment | 2022-06-10 |
| Florida Limited Liability | 2022-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
