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GRUPO DELMA, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO DELMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO DELMA, 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: 30 Sep 2022 (3 years ago)
Document Number: L22000424269
FEI/EIN Number APPLIED FOR

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

Address: 6750 NW 115TH AVENUE, DORAL, FL, 33178
Mail Address: 6750 NW 115TH AVENUE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON DE LEON HECTOR A Manager 6750 NW 115TH AVENUE, DORAL, FL, 33178
DE LEON MALDONADO MIREYA H Member 6750 NW 115TH AVENUE, DORAL, FL, 33178
DE LEON MALDONADO HECTOR J Member 6750 NW 115TH AVENUE, DORAL, FL, 33178
DE LEON MALDONADO JORGE G Manager 6750 NW 115TH AVENUE, DORAL, FL, 33178
DE LEON DE LEON HECTOR A Agent 6750 NW 115TH AVENUE, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-09-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State