| Entity Name: | DEL & M. INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL & M. INVESTMENTS, L.C. 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: | 14 Jan 1998 (27 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: | L98000000053 |
| FEI/EIN Number |
593486266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 MONASTERY ROAD, ORANGE CITY, FL, 32763 |
| Mail Address: | 1717 MONASTERY ROAD, ORANGE CITY, FL, 32763 |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGUIDICE FRED | Managing Member | 1717 MONASTERY ROAD, ORANGE CITY, FL, 32763 |
| DELGUIDICE FRED | Agent | 1717 MONASTERY ROAD, ORANGE CITY, FL, 32763 |
| CIMA FINANCIALS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 1717 MONASTERY ROAD, ORANGE CITY, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 1717 MONASTERY ROAD, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 1717 MONASTERY ROAD, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-08 | DELGUIDICE, FRED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-08 |
| Florida Limited Liabilites | 1998-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
