| Entity Name: | DETROIT INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DETROIT INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000010410 |
| FEI/EIN Number |
200110573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3330 NE 190 ST, APT 2610, AVENTURA, FL, 33180 |
| Mail Address: | 3330 NE 190 ST, APT 2610, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'FARRILL RUBEN O | Managing Member | 3330 NE 190 ST, AVENTURA, FL, 33160 |
| BENITEZ ANTOLIN | Managing Member | 5951 NW 201 LN, MIAMI, FL, 33015 |
| BENITEZ PEDRO S | Managing Member | 16485 COLLINS AVE #2536, SUNNY ISLES, FL, 33160 |
| REVOREDO MARIA | Managing Member | 717 SW 122 AVE, PEMBROKE PINES, FL, 33025 |
| O'FARRILL RUBEN D | Agent | 3330 NE 190 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 3330 NE 190 ST, APT 2610, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 3330 NE 190 ST, APT 2610, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 3330 NE 190 ST, APT 2610, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| REINSTATEMENT | 2010-10-06 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liabilites | 2004-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
