| Entity Name: | DELFINES UNIDOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELFINES UNIDOS, 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: | 26 Jun 2023 (2 years ago) |
| Document Number: | L23000306091 |
| FEI/EIN Number |
93-2109933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 N. FEDERAL HIGHWAY, 221, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 801 N. FEDERAL HIGHWAY, 221, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY HUSNI SIMON | Manager | 801 N FEDERAL HIGHWAY STE 221, HALLANDALE BEACH, FL, 33009 |
| CURIEL ORLY | Agent | 801 N. FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-06 |
| Florida Limited Liability | 2023-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
