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DELCHECK, LLC

Active Florida Limited Liability Company, filed May 10, 2012 in Miami, FL. 1 officer.

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Key facts

It has been on Florida's register for 14 years. Its most recent annual reports are for 2025 and 2026.

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
May 10, 2012
Document number
L12000063419
FEI/EIN
45-5261384
Added to our records
May 10, 2012
State/Country of incorporation
FL

Location

Principal address
C/O ORION INVESTMENT AND MGMT LTD., CORP
200 So. Biscayne Blvd
Miami, FL 33131

Approximate location (ZIP code or city area) View on map

Registered Agent

Name Cress Limited LLC
Type Corporation
Address
C/O ORION INVESTMENT AND MGMT LTD., CORP
Miami, FL 33131

Officers / Directors

Officers and directors of DELCHECK, LLC
Name Title Address
SANZ KEVIN J MGR C/O ORION INVESTMENT AND MGMT LTD., CORP, Miami, FL, 33131

Filing history

  1. Jul 10, 2026
    Registered agent changed Recorded by Sunbiz Daily
  2. Apr 17, 2026
    2026 annual report filed
  3. Apr 28, 2025
    2025 annual report filed
  4. May 10, 2012
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.

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