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DTII INVESTORS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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