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DELTA 3 COMPANY LLC - Florida Company Profile

Company Details

Entity Name: DELTA 3 COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELTA 3 COMPANY 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: 27 May 2022 (3 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: L22000246091
FEI/EIN Number 88-2900148

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

Address: 107 KIWI PL NE, FORT WALTON BEACH, FL, 32548, US
Mail Address: 107 KIWI PL NE, FORT WALTON BEACH, FL, 32548, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO COLINA JOSE M Manager 107 KIWI PL NE, FORT WALTON BEACH, FL, 32548
PENA DE RIVERO ROSA J Manager 107 KIWI PL NE, FORT WALTON BEACH, FL, 32548
RIVERO PENA MAGGDANELA D Manager 107 KIWI PL NE, FORT WALTON BEACH, FL, 32548
RIVERO COLINA JOSE M Agent 107 KIWI PL NE, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 107 KIWI PL NE, FORT WALTON BEACH, FL 32548 -
CHANGE OF MAILING ADDRESS 2023-04-29 107 KIWI PL NE, FORT WALTON BEACH, FL 32548 -
REGISTERED AGENT NAME CHANGED 2023-04-29 RIVERO COLINA, JOSE M -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 107 KIWI PL NE, FORT WALTON BEACH, FL 32548 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2023-04-29
Florida Limited Liability 2022-05-27

Date of last update: 01 May 2025

Sources: Florida Department of State