| Entity Name: | DTB CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTB CAPITAL, 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: | 06 Jun 2012 (13 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | L12000075219 |
| Address: | 150 SUNNY ISLES BOULEVARD, SUITE 1003, SUNNY ISLES, FL, 33160 |
| Mail Address: | 1800 SW 1ST AVENUE, SUITE 401, MIAMI, FL, 33139 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MG DEVELOPMENT GROUP, LLC | Manager | 1800 SW 1ST AVENUE SUITE 401, SUITE 401, FL, 33139 |
| MONTES NICOLAS E | Agent | 1228 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-03-04 | - | - |
| LC NAME CHANGE | 2012-08-27 | DTB CAPITAL, LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2012-08-27 |
| Florida Limited Liability | 2012-06-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
