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DT SQUARED INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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