| Entity Name: | DETECTIVES INTERNACIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DETECTIVES INTERNACIONAL, 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: | 17 Oct 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000190827 |
| FEI/EIN Number |
81-4172820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| Mail Address: | POST OFFICE BOX 820912, PEMBROKE PINES, FL, 33082 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANGEL | Authorized Member | 6303 BLUE LAGOON DRIVE #400, MIAMI, FL, 33126 |
| MARTINEZ ANGEL | Manager | 6303 BLUE LAGOON DRIVE #400, MIAMI, FL, 33126 |
| MARTINEZ ANGEL | Agent | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000124606 | SAINT PETE UNIVERSITY | EXPIRED | 2017-11-13 | 2022-12-31 | - | 6303 BLUE LAGOON DR., STE 400, MIAMI, FL, 33126 |
| G17000038397 | ACADEMY OF INTERNATIONAL DETECTIVES | EXPIRED | 2017-04-11 | 2022-12-31 | - | 6383 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
