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  5. DETLEV GROUP LLC

DETLEV GROUP LLC - Florida Company Profile

Company Details

Entity Name: DETLEV GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DETLEV GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jan 2013 (12 years ago)
Document Number: L13000000813
FEI/EIN Number 46-1664019

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 3065 Fuller Street, Miami, FL, 33133, US
Address: 3065 FULLER STREET, COCONUT GROVE, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DETLEV GROUP LLC 401(K) PLAN 2023 461664019 2024-07-22 DETLEV GROUP LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812112
Sponsor’s telephone number 3054485750
Plan sponsor’s address 3065 FULLER STREET, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
DETLEV GROUP LLC 401(K) PLAN 2022 453833365 2023-07-17 DETLEV GROUP LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812112
Sponsor’s telephone number 3054485750
Plan sponsor’s address 3065 FULLER STREET, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
DETLEV GROUP LLC 401(K) PLAN 2021 453833365 2022-09-27 DETLEV GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 812112
Sponsor’s telephone number 3052152285
Plan sponsor’s address 3065 FULLER STREET, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
DETLEV GROUP, LLC RETIREMENT TRUST 2020 461664019 2021-08-02 DETLEV GROUP LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 812112
Sponsor’s telephone number 3052152285
Plan sponsor’s address 3065 FULLER STREET, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing DETLEV GESSNER
Valid signature Filed with authorized/valid electronic signature
DETLEV GROUP, LLC RETIREMENT TRUST 2019 461664019 2020-07-21 DETLEV GROUP LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 812112
Sponsor’s telephone number 3052152285
Plan sponsor’s address 3065 FULLER STREET, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing DETLEV GESSNER
Valid signature Filed with authorized/valid electronic signature
DETLEV GROUP, LLC RETIREMENT TRUST 2018 461664019 2019-07-02 DETLEV GROUP LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 812112
Sponsor’s telephone number 3052152285
Plan sponsor’s address 3065 FULLER STREET, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing DETLEV GESSNER
Valid signature Filed with authorized/valid electronic signature
DETLEV GROUP, LLC RETIREMENT TRUST 2017 461664019 2018-07-29 DETLEV GROUP LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 812112
Sponsor’s telephone number 3052152285
Plan sponsor’s address 3065 FULLER STREET, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2018-07-29
Name of individual signing DETLEV GROUP LLC
Valid signature Filed with authorized/valid electronic signature
DETLEV GROUP, LLC RETIREMENT TRUST 2016 461664019 2017-07-24 DETLEV GROUP LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 812112
Sponsor’s telephone number 3052152285
Plan sponsor’s address 3065 FULLER STREET, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
DETLEV GROUP, LLC 2014 461664019 2015-06-11 DETLEV GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 812112
Sponsor’s telephone number 3054485750
Plan sponsor’s address 3065 FULLER ST, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing DETLEV GESSNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GESSNER DETLEV Manager 3503 Day Ave, COCONUT GROVE, FL, 33133
Gessner Detlev Agent 3065 FULLER STREET, COCONUT GROVE, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000120326 DETLEV - A DAVINES SALON ACTIVE 2024-09-25 2029-12-31 - 3015 GRAND AVE, SUITE 208, MIAMI, FL, 33133
G18000034126 DETLEV - AVEDA LIFESTYLE SLAON EXPIRED 2018-03-13 2023-12-31 - 3065 FULLER STREET, MIAMI, FL, 33133
G15000018317 DETLEV SALON AND SPA EXPIRED 2015-02-19 2020-12-31 - PO BOX 402765, MIAMI BEACH, FL, 33140
G15000015047 DETLEV - AVEDA LIFESTYLE SALON AND SPA EXPIRED 2015-02-10 2020-12-31 - PO BOX 402765, MIAMI BEACH, FL, 33140
G14000131587 DETLEV - AVEDA LIFESTYLE SALON EXPIRED 2014-12-30 2019-12-31 - PO BOX 402765, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-03-08 3065 FULLER STREET, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2015-02-18 Gessner, Detlev -
REGISTERED AGENT ADDRESS CHANGED 2015-02-18 3065 FULLER STREET, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-05-04
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-05-05
ANNUAL REPORT 2016-03-08

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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