| Entity Name: | DTII INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTII INVESTORS, 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: | 26 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000063324 |
| FEI/EIN Number |
201540835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10607 RIVERBANK TERRACE, BRADENTON, FL, 34212, US |
| Mail Address: | 110 NUTHATCH COURT, VONORE, TN, 37885 |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTO HERMAN T | Manager | 10607 RIVERBANK TERRACE, BRADENTON, FL, 34212 |
| DEMARCO GARY | Manager | 9139 INDIAN SPRING COURT, CENTERVILLE, OH, 45458 |
| SANTO H T | Agent | 10607 RIVERBANK TERRACE, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-19 | SANTO, H TMR. | - |
| REINSTATEMENT | 2009-02-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-19 | 10607 RIVERBANK TERRACE, BRADENTON, FL 34212 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-19 |
| ANNUAL REPORT | 2007-03-19 |
| REINSTATEMENT | 2006-11-16 |
| ANNUAL REPORT | 2005-08-25 |
| Florida Limited Liability | 2004-08-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
