| Entity Name: | DTF REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTF REAL ESTATE, 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: | 04 Mar 2009 (16 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: | L09000021472 |
| FEI/EIN Number |
900451654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NORTH COUNTRY CLUB DRIVE, SUITE 311, AVENTURA, FL, 33180 |
| Mail Address: | 3301 NORTH COUNTRY CLUB DRIVE, SUITE 311, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORO PAUL | Managing Member | 3301 NORTH COUNTRY CLUB DRIVE, SUITE 311, AVENTURA, FL, 33180 |
| ARANGO EDWIN | Managing Member | 9340 lagoon pl, DAVIE, FL, 33324 |
| MEJIA PUERTA YEISON D | Managing Member | 601 NW 69th Ave, Margate, FL, 33063 |
| DUMALO PABLITO M | Managing Member | 320 SW 1st AVENUE, DANIA, FL, 33004 |
| MORO PAUL | Agent | 3301 NORTH COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-17 |
| Florida Limited Liability | 2009-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
