| Entity Name: | DETCOIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DETCOIN, 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 Jan 2018 (7 years ago) |
| Date of dissolution: | 15 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2019 (6 years ago) |
| Document Number: | L18000027361 |
| FEI/EIN Number |
82-4244579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16915 FIRST STREET EAST, UNIT D, NORTH REDINGTON BEACH, FL, 33708, US |
| Mail Address: | 611 S FORT HARRISON AVE, STE 175, CLEARWATER, FL, 33756, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO EVET | Authorized Member | 16915 FIRST STREET EAST, NORTH REDINGTON BEACH, FL, 33708 |
| CARABALLO RAMOS EVET | Agent | 16915 FIRST STREET EAST, NORTH REDINGTON BEACH, FL, 33708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000064986 | DFS WINNING LINEUPS | EXPIRED | 2018-06-04 | 2023-12-31 | - | 611 S FORT HARRISON AVE, STE 175, CLEARWATER, FL, 33756 |
| G18000064957 | HALOCHIC | EXPIRED | 2018-06-04 | 2023-12-31 | - | 16915 FIRST STREET EAST, UNIT D, NORTH REDINGTON BEACH, FL, 33708 |
| G18000064566 | HALO GLAMOUR | EXPIRED | 2018-06-01 | 2023-12-31 | - | 611 S FORT HARRISON AVE, STE 175, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-15 |
| ANNUAL REPORT | 2019-02-17 |
| Florida Limited Liability | 2018-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
