| Entity Name: | DETROIT PLAZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DETROIT PLAZA INVESTMENTS 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: | 30 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000049089 |
| FEI/EIN Number |
010817185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 CADILLAC SQUARE, UNIT #300, DETROIT, MI, 48226, US |
| Mail Address: | 111 CADILLAC SQUARE, UNIT #300, DETROIT, MI, 48226, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PECCHIA GERARDO | Managing Member | 111 CADILLAC SQUARE, UNIT #300, DETROIT, MI, 48226 |
| HUFF CHERYL | Managing Member | 714 PARKER STREET, DETROIT, MI, 48214 |
| PECCHIA GERARDO | Agent | 111 CADILLAC SQUARE, DETROIT, MI, FL, 48226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | PECCHIA, GERARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 111 CADILLAC SQUARE, SUITE 300, DETROIT, MI, FL 48226 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-03-14 |
| Florida Limited Liability | 2004-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
