| Entity Name: | DTC INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTC INVESTMENT GROUP, 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: |
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: | 15 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000001690 |
| FEI/EIN Number |
161649503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 NW 22ND AVENUE, MIAMI, FL, 33125 |
| Mail Address: | 950 NW 22ND AVENUE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN DAISY T | Managing Member | 950 NW 22ND AVENUE, MIAMI, FL, 33125 |
| MIRANDA ENRIQUE E | Agent | 950 NW 22ND AVENUE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-27 |
| Florida Limited Liabilites | 2003-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
