| Entity Name: | DETKI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DETKI USA 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: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 27 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | L12000069730 |
| FEI/EIN Number |
45-5350960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 Ventura Drive, Oldsmar, FL, 34677, US |
| Mail Address: | 340 Ventura Drive, Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERTHEIM OLGA | Managing Member | 340 Ventura Drive, Oldsmar, FL, 34677 |
| WERTHEIM Olga | Agent | 340 Ventura Drive, Oldsmar, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 340 Ventura Drive, Oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 340 Ventura Drive, Oldsmar, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 340 Ventura Drive, Oldsmar, FL 34677 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-11 | WERTHEIM, Olga | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-27 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
