| Entity Name: | DTSP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTSP, 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: | 11 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L13000006262 |
| FEI/EIN Number |
46-1775390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9740 16St N, St Petersburg, FL, 33716, US |
| Mail Address: | 9740 16th Street N, St. Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNOR BARRY | Manager | 405 SOUTH HOWARD AVENUE, TAMPA, FL, 33606 |
| JAMES SEAN | Manager | 405 SOUTH HOWARD AVENUE, TAMPA, FL, 33060 |
| Winters Marcus | Manager | 405 SOUTH HOWARD AVENUE, TAMPA, FL, 33606 |
| Moore Charles AIII | Agent | 201 N. Franklin Street, Suite 2000, Tampa, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000041820 | YARD OF ALE ST PETE | ACTIVE | 2021-03-26 | 2026-12-31 | - | 9760 16TH ST N, ST PETERSBURG, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 9740 16St N, St Petersburg, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 201 N. Franklin Street, Suite 2000, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 9740 16St N, St Petersburg, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-20 | Moore, Charles A, III | - |
| LC AMENDMENT | 2013-01-31 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANTONIO PASSARELLI, Appellant(s) v. DTSP, LLC, Appellee(s). | 2D2024-0997 | 2024-04-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTONIO PASSARELLI |
| Role | Appellant |
| Status | Active |
| Representations | Charles W Denny, IV, Annalisa Marie Burke |
| Name | DTSP, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Andrew M Brown, Ashley Elizabeth Taylor |
| Name | Hon. George Mark Jirotka |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pinellas Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the notice of voluntary dismissal, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-05-01 |
| Type | Motion |
| Subtype | Notice-Dismiss (Voluntary) |
| Description | Pursuant to the notice of voluntary dismissal, this appeal is dismissed. |
| On Behalf Of | ANTONIO PASSARELLI |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within twenty days of the date of this order. Appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-12 |
| LC Amendment | 2013-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7931537207 | 2020-04-28 | 0455 | PPP | 9740 16th St. N., St. Petersburg, FL, 33716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5909488304 | 2021-01-26 | 0455 | PPS | 9740 16th St N, Saint Petersburg, FL, 33716-4210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
