DTI INVESTMENT, LLC - Florida Company Profile
| Entity Name: | DTI INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTI INVESTMENT, 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: |
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: | 26 Apr 2012 (13 years ago) |
| Document Number: | L12000056686 |
| FEI/EIN Number |
27-1432450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1271 94 STREET, BAY HARBOUR ISLANDS, FL, 33154, US |
| Mail Address: | 1271 94 STREET, BAY HARBOUR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE TULLIO SEBASTIAN | Managing Member | 1271 94 STREET, BAY HARBOUR ISLANDS, FL, 33154 |
| LOWENSTEIN CARLA | Managing Member | 1271 94 STREET, BAY HARBOUR ISLANDS, FL, 33154 |
| DE TULLIO SEBASTIAN | Agent | 1271 94 STREET, BAY HARBOUR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 1271 94 STREET, BAY HARBOUR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 1271 94 STREET, BAY HARBOUR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 1271 94 STREET, BAY HARBOUR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-05 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State