Entity Name: | DELTEC INTERNATIONAL (US), 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: | 23 Mar 2022 (3 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | M22000004366 |
Address: | P.O. BOX N-3229, DELTEC HOUSE,, LYFORD CAY, NASSAU, BAHAMAS, FL, US |
Mail Address: | P.O. BOX N-3229, DELTEC HOUSE,, LYFORD CAY, NASSAU, BAHAMAS, FL, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ROSENFELD MARGARET | Authorized Person | P.O. BOX N-3229, DELTEC HOUSE,, NASSAU, BAHAMAS |
MORTON ODETTA | Authorized Person | P.O. BOX N-3229, DELTEC HOUSE,, NASSAU, BAHAMAS |
FINCAP HOLDINGS LTD | Member | P.O. BOX N-3229, DELTEC HOUSE,, NASSAU, BAHAMAS |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
Foreign Limited | 2022-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State