| Entity Name: | DT SQUARED INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DT SQUARED 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: |
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 Jan 2011 (14 years ago) |
| Date of dissolution: | 26 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2020 (4 years ago) |
| Document Number: | L11000001185 |
| FEI/EIN Number |
27-4467940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 NE 21 Ct, Miami, FL, 33179, US |
| Mail Address: | 20200 NE 21 Ct, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUATY DAVID | Manager | 20200 NE 21 COURT, MIAMI, FL, 33178 |
| TUATY DANNY | Manager | 20200 NE 21 COURT, MIAMI, FL, 33178 |
| ENRIQUEZ STEPHEN C | Agent | 14505 Commerce Way, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-06 | 20200 NE 21 Ct, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-06 | 20200 NE 21 Ct, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-24 | 14505 Commerce Way, Suite 500, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-26 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
