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DT MANAGEMENT SERVICES, LLC. - Florida Company Profile

Company Details

Entity Name: DT MANAGEMENT SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DT MANAGEMENT SERVICES, 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: 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: 04 Dec 2008 (16 years ago)
Document Number: L08000111287
FEI/EIN Number 263807739

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 743, CLEARWATER, FL, 33757, US
Address: 635 COURT ST., 100, CLEARWATER, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSAFATINOS DIMITRIOS Auth 635 COURT ST., CLEARWATER, FL, 33756
TSAFATINOS DIMITRIOS Agent 635 COURT ST., CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-17 635 COURT ST., 100, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-17 635 COURT ST., 100, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2012-01-27 635 COURT ST., 100, CLEARWATER, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4198897104 2020-04-13 0455 PPP 743 PO BOX 743, CLEARWATER, FL, 33757-0743
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20115
Loan Approval Amount (current) 20115
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33757-0743
Project Congressional District FL-13
Number of Employees 5
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20292.68
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State