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DELTA GROUP INSURANCE LLC - Florida Company Profile

Company Details

Entity Name: DELTA GROUP INSURANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELTA GROUP INSURANCE 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: 08 Jun 2022 (3 years ago)
Document Number: L22000261636
FEI/EIN Number 88-2777984

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

Address: 9001 SW 227TH ST, UNIT 3, CUTLER BAY, FL, 33190
Mail Address: 9001 SW 227TH ST, UNIT 3, CUTLER BAY, FL, 33190
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONTIVEROS DIAZ NOHEMY Authorized Member 9001 SW 227TH ST UNIT 3, CUTLER BAY, FL, 33190
DIAZ BENITEZ GUSTAVO ADOLFO Authorized Member 9001 SW 227TH ST UNIT 3, CUTLER BAY, FL, 33190
ONTIVEROS DIAZ NOHEMY Agent 9001 SW 227TH ST, CUTLER BAY, FL, 33190

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
Florida Limited Liability 2022-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State