| Entity Name: | THE DELTORO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M15000006388 |
| FEI/EIN Number |
47-3319343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 N Woodward Ave, Tallahassee, FL, 32313, US |
| Mail Address: | 75 N Woodward Ave, Tallahassee, FL, 32313, US |
| ZIP code: | 32313 |
| County: | Leon |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| VILLARROEL EVELYN | Chief Executive Officer | 11016 FINCHLEY PL, ORLANDO, FL, 32837 |
| DELTORO DENNIS | Chief Financial Officer | 11016 FINCHLEY PL, ORLANDO, FL, 32837 |
| Silvia Fontana | Treasurer | 75 N Woodward Ave, Tallahassee, FL, 32313 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 75 N Woodward Ave, 82661, Tallahassee, FL 32313 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 75 N Woodward Ave, 82661, Tallahassee, FL 32313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| Foreign Limited | 2015-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
