| Entity Name: | ADELPHI INVESTMENT GROUP, LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADELPHI INVESTMENT GROUP, LIMITED COMPANY 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: |
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: | 30 Aug 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L93000000281 |
| FEI/EIN Number |
650435195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1414 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1414 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ PEDRO | Managing Member | 1414 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MARTINEZ LUIS | Managing Member | 1414 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MARTINEZ ANDRES | Managing Member | 1414 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MARTINEZ CESAR | Managing Member | 1414 BRICKELL AVENUE, MIAMI, FL, 33131 |
| VILA OSCAR J | Agent | C/O VILA, PADRON & CARRILLO, P.A., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| REINSTATEMENT | 2000-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-06 | 1414 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-06 | 1414 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000063087 | LAPSED | 96-8454 CA 25 | 11TH JUDICIAL CIRCUIT DADE COU | 2001-11-15 | 2006-12-10 | $375,000.00 | AGUSTIN MARTINEZ, GUILLERMO PRIETO 724, COLONIA ALAMEDA CP 38050, CELAYA GTO, MEXICO |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-12-13 |
| REINSTATEMENT | 2000-07-06 |
| ANNUAL REPORT | 1997-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
