| Entity Name: | D.T.L. INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 Mar 2004 (21 years ago) |
| Document Number: | L04000022689 |
| FEI/EIN Number | 90-0325173 |
| Mail Address: | 16400 W DIXIE HWY, P.O. BOX 600578, MIAMI, FL 33160 |
| Address: | 12203 SW 133rd Ct, Miami, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANNESE, LUIGI T, Sr. | Agent | 12203 SW 133rd Ct, Miami, FL 33186 |
| Name | Role | Address |
|---|---|---|
| ANNESE, TOMMASO ADRIAN | Trustee | 12203 SW 133rd Ct, Miami, FL 33186 |
| ANNESE, LUIGI TOMMASO | Trustee | 12203 SW 133rd Ct, Miami, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 12203 SW 133rd Ct, Miami, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 12203 SW 133rd Ct, Miami, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 12203 SW 133rd Ct, Miami, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | ANNESE, LUIGI T, Sr. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
