Entity Name: | DTK HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DTK 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: | 14 Dec 2010 (14 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L10000127795 |
FEI/EIN Number |
274329073
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 631 U.S. HIGHWAY 1, SUITE 303, NORTH PALM BEACH, FL, 33408, US |
Mail Address: | 631 U.S. HIGHWAY 1, SUITE 303, NORTH PALM BEACH, FL, 33408, US |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PECK DEBORAH C | Agent | 631 U.S. HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
PECK HEALTH CARE, LLC | Managing Member | - |
MCA & T GROUP, LLC | Managing Member | - |
KSHB, LLC. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-04-12 | PECK, DEBORAH C | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-12 | 631 U.S. HIGHWAY 1, SUITE 303, NORTH PALM BEACH, FL 33408 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000892058 | LAPSED | 2012 CA 023305 MB AN | PALM BEACH COUNTY CIVIL | 2014-08-27 | 2019-09-02 | $32,183.83 | MONET ROAD, LLC, 631 U.S. HIGHWAY ONE, SUITE 220, NORTH PALM BEACH, FL 33408 |
J14000718535 | LAPSED | 2012 CA 023305 MB AN | PALM BEACH CO. | 2014-02-07 | 2019-06-17 | $8,318,150.70 | MONET ROAD, LLC, 631 US HIGHWAY ONE, SUITE 220, NORTH PALM BEACH, FLORIDA 33408 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-12 |
EIN# | 2011-01-24 |
Florida Limited Liability | 2010-12-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State