| Entity Name: | DTFUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTFUNDING 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: |
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: | 02 Oct 2003 (22 years ago) |
| Document Number: | L03000037611 |
| FEI/EIN Number |
522402417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10198 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428, US |
| Mail Address: | 10198 LEXINGTON ESTATES BLVD., BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRELL DAVID M | Manager | 10198 LEXINGTON ESTATES BLVD., BOCA RATON, FL, 33428 |
| Terrell David | Agent | 10198 LEXINGTON ESTATES BLVD, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-26 | Terrell, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 10198 LEXINGTON ESTATES BLVD, BOCA RATON, FL 33428 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-15 | 10198 LEXINGTON ESTATES BLVD, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-15 | 10198 LEXINGTON ESTATES BLVD, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-10 |
| AMENDED ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-05-19 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
