DELFI ASSETS LLC
AVENTURA, FLORIDA

DELFI ASSETS LLC is an Active company incorporated on March 29, 2016 with the registered number L16000063113. This Florida Limited Liability company is located at 20200 W DIXIE HWY SUITE 1203, AVENTURA, FL, 33180, US and has been running for ten years. There are currently three active principals.

KEY FACTS ABOUT DELFI ASSETS LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
DELFI ASSETS LLC
Status
Active
Filed Number
L16000063113
FEI Number
82-4282467
Date of Incorporation
March 29, 2016
Age - 10 years
Home State
FL
Company Type
Florida Limited Liability

DELFI ASSETS LLC NEAR ME

Principal Address
20200 W DIXIE HWY SUITE 1203,
AVENTURA,
FL,
33180,
US

See Also

DELFEY SERVICES LLC DELFGAN FLORIDA LLC DELFI FLEET CORP DELFI, INCORPORATED DELFIA PICHARDO, LLC

Officers and Directors

The DELFI ASSETS LLC managed by the three persons from AVENTURA on following positions: Authorized Member

Alberto L Fallas

Position
Authorized Member Active
From
AVENTURA, FL
Alberto L Fallas Related Companies
  1. WALITAS LLC
  2. MANIA LLC
  3. BETINIO LLC
  4. JAIM PROPERTIES LLC
  5. MAAYAN PROPERTIES LLC
  6. ADIRA2 LLC

Maria Graciela Ariel De Fallas

Position
Authorized Member Active
From
AVENTURA, FL
Maria Graciela Ariel De Fallas Related Companies
  1. WALITAS LLC
  2. MANIA LLC
  3. BETINIO LLC
  4. JAIM PROPERTIES LLC
  5. MAAYAN PROPERTIES LLC
  6. ADIRA2 LLC

Eduardo E Fallas

Position
Authorized Member Active
From
AVENTURA, FL
Eduardo E Fallas Related Companies
  1. JAIM PROPERTIES LLC



Registered Agent is Jade Property Management LLC

Address
20200 W DIXIE HWY SUITE 1203, AVENTURA, FL, 33180

Events

October 24, 2022
LC AMENDMENT
March 18, 2022
REINSTATEMENT
September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
January 7, 2025
2024
January 12, 2024