| Entity Name: | DTR OF FLORIDA ASSOCIATES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTR OF FLORIDA ASSOCIATES, L.L.C. 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: |
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: | 03 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2003 (22 years ago) |
| Document Number: | L02000013514 |
| FEI/EIN Number |
043677607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DTR OF FLORIDA ASSOCIATES, 17624 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Mail Address: | DTR OF FLORIDA ASSOCIATES, 17624 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RODRIGO | Managing Member | 17624 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| ANDRIOLA TIMOTHY | Managing Member | 17624 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| MARTINEZ RODRIGO | Agent | 17624 Collins Avenue, Sunny Isles, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000026845 | TIMO | ACTIVE | 2015-03-13 | 2025-12-31 | - | 17624 COLLINS AVE, SUNNY ISLES BECH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 17624 Collins Avenue, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-31 | MARTINEZ, RODRIGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | DTR OF FLORIDA ASSOCIATES, 17624 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | DTR OF FLORIDA ASSOCIATES, 17624 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| AMENDMENT | 2003-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-17 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-05-09 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8918517702 | 2020-05-01 | 0455 | PPP | 17624 Collins Ave., Sunny Isles, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
