| Entity Name: | DTC GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTC GROUP HOLDINGS, 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: | 19 Sep 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000089142 |
| FEI/EIN Number |
263392269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14219 WALSINGHAM ROAD, SUITE L, LARGO, FL, 37744 |
| Mail Address: | 14219 WALSINGHAM ROAD, SUITE L, LARGO, FL, 37744 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURTON LUCAS A | Managing Member | 308 E. WASHINGTON AVENUE, EFFINGHAM, IL, 62401 |
| WINHOLTZ BRIAN N | Managing Member | 14219 WALSINGHAM ROAD, SUITE L, LARGO, FL, 33774 |
| OLIVER SONYA L | Agent | 14219 WALSINGHAM ROAD, LARGO, FL, 37744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | OLIVER, SONYA L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-09 | 14219 WALSINGHAM ROAD, SUITE L, LARGO, FL 37744 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-09 | 14219 WALSINGHAM ROAD, SUITE L, LARGO, FL 37744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-09 | 14219 WALSINGHAM ROAD, SUITE L, LARGO, FL 37744 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000471882 | INACTIVE WITH A SECOND NOTICE FILED | 14-9959-CO | PINELLAS COUNTY COURT | 2016-07-25 | 2021-08-10 | $14,141.26 | JONES PROPERTIES, LLC, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-05-09 |
| ANNUAL REPORT | 2010-07-16 |
| ANNUAL REPORT | 2010-03-26 |
| Reg. Agent Change | 2009-08-24 |
| Reg. Agent Change | 2009-08-17 |
| ANNUAL REPORT | 2009-07-10 |
| Florida Limited Liability | 2008-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
