| Entity Name: | DELPHIN PROPERTIES, 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: | 26 Oct 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M98000001246 |
| FEI/EIN Number |
562078256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 SIKES PLACE, SUITE 300, CHARLOTTE, NC, 28277 |
| Mail Address: | 10800 SIKES PLACE, SUITE 300, CHARLOTTE, NC, 28277 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| FERRO JAMES P | Managing Member | 10800 SIKES PLACE, SUITE 300, CHARLOTTE, NC, 28277 |
| GREENHUT STEVEN B | Agent | MCGUIRE, WOODS, BATTLE & BOOTHE, LLP, JACKSONVILLE, FL, 322023635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-03-19 |
| Foreign Limited | 1998-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
