| Entity Name: | DLT FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLT FINANCIAL, 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: | 06 Nov 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L02000029774 |
| FEI/EIN Number |
043723439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9401 SW 67 ST, MIAMI, FL, 33173, US |
| Mail Address: | 9401 SW 67 ST, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRE ROSA M | Manager | 9401 SW 67 ST, MIAMI, FL, 33173 |
| DE LA TORRE CARLOS M | Manager | 9401 SW 67 ST, MIAMI, FL, 33173 |
| de la Torre Carlos | Agent | 9401 SW 67 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-05 | de la Torre, Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 9401 SW 67 ST, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 9401 SW 67 ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 9401 SW 67 ST, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
