| Entity Name: | DT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DT INVESTMENTS, 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: | 17 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000039597 |
| FEI/EIN Number |
204795564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2705 SUMMERTREE LN, GULF BREEZE, FL, 32563, US |
| Mail Address: | 2705 SUMMERTREE LN, GULF BREEZE, FL, 32563, US |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIEDT DANIEL D | Agent | 2705 SUMMERTREE LN, GULF BREEZE, FL, 32563 |
| TIEDT DANIEL D | Managing Member | 2705 SUMMERTREE LN, GULF BREEZE, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2705 SUMMERTREE LN, GULF BREEZE, FL 32563 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 2705 SUMMERTREE LN, GULF BREEZE, FL 32563 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000499876 | LAPSED | 2009-CA-4079 | ESCAMBIA COUNTY | 2011-07-20 | 2016-08-05 | $485,357.80 | BANCO POPULAR NORTH AMERICA, 9600 W. BRYN MAWR, ROSEMONT, IL 60018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-10-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
