| Entity Name: | DTR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2011 (14 years ago) |
| Document Number: | L07000016780 |
| FEI/EIN Number |
208487621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11350 66TH ST. N, LARGO, FL, 33773, US |
| Mail Address: | 11350 66th st. S, 117, largo, FL, 33711, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL TORO RIOS FRANCISCO J | Managing Member | 4905 34TH ST S # 246, ST PETERSBURG, FL, 33711 |
| DEL TORO RIOS FRANCISCO J | Agent | 4905 34TH ST. S, ST PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 11350 66TH ST. N, SUITE 117, LARGO, FL 33773 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | 11350 66TH ST. N, SUITE 117, LARGO, FL 33773 | - |
| REINSTATEMENT | 2011-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 4905 34TH ST. S, 246, ST PETERSBURG, FL 33711 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4756887706 | 2020-05-01 | 0455 | PPP | 11350 66TH ST. N #117, LARGO, FL, 33773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
