ROI DETECTIVE LLC - Florida Company Profile
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| Entity Name: | ROI DETECTIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M15000006534 |
| FEI/EIN Number |
474734609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112TH ST #255, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112TH ST #255, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANNABLE MICHAEL | Manager | 12973 SW 112TH ST #255, MIAMI, FL, 33186 |
| IZADPANAH MOE | Manager | 12973 SW 112TH ST #255, MIAMI, FL, 33186 |
| GOLD STUART | Agent | 5801 NW 151 STREET SUITE 307, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 12973 SW 112TH ST #255, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 12973 SW 112TH ST #255, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | GOLD, STUART | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-10 |
| Foreign Limited | 2015-08-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State