| Entity Name: | DTBN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTBN 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: | 16 Oct 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000100821 |
| FEI/EIN Number |
205847679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE UNION SQUARE SOUTH, APT. 20P, NEW YORK, NY, 10003 |
| Mail Address: | ONE UNION SQUARE SOUTH, APT. 20P, NEW YORK, NY, 10003 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DTBN INVESTMENTS, LLC, NEW YORK | 3472074 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-FRAILE DAVID | Manager | ONE UNION SQUARE SOUTH APT 20P, NEW YORK, NY, 10003 |
| JAVERI NIRAJ | Manager | 1 MOCKINGBIRD CT., CRANBURY, NJ, 08512 |
| CARELLA TJ | Manager | 1 BANK STREET APT 6H, NEW YORK, NY, 10014 |
| O'CONNOR BRIAN | Manager | ONE UNION SQUARE SOUTH APT 11D, NEW YORK, NY, 10003 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-11 |
| Florida Limited Liability | 2006-10-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
