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DETROIT 15017, LLC - Florida Company Profile

Company Details

Entity Name: DETROIT 15017, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DETROIT 15017, 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: 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: 20 Dec 2019 (5 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L20000002795
FEI/EIN Number 84-5016973

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 490045, KEY BISCAYNE, FL, 33149, US
Address: 4460 NW 107 AVE, 101, DORAL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ SHARON Manager 4460 NW 107 AVE, DORAL, FL, 33178
SUAREZ GUILLERMO Manager 4460 NW 107TH AVE, DORAL, 33178
TOLEDANO LUIS Manager 923 BLAIRMOOR CT, GROSSE POINTE WOODS, MI, 48236
BONHAM YOLI Agent 4460 NW 107 AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 4460 NW 107 AVE, 101, DORAL 33178 UN -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 4460 NW 107 AVE, 101, DORAL, FL 33178 -
LC AMENDMENT 2020-09-11 - -
CHANGE OF MAILING ADDRESS 2020-03-06 4460 NW 107 AVE, 101, DORAL 33178 UN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
LC Amendment 2020-09-11
ANNUAL REPORT 2020-03-06
Florida Limited Liability 2019-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State