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DTSP, LLC - Florida Company Profile

Company Details

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.
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: 11 Jan 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Court Cases

Title Case Number Docket Date Status
ANTONIO PASSARELLI, Appellant(s) v. DTSP, LLC, Appellee(s). 2D2024-0997 2024-04-29 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2021-4713-CI

Parties

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
182945.00
Total Face Value Of Loan:
182945.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130675.00
Total Face Value Of Loan:
130675.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
182945
Current Approval Amount:
182945
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
184195.12
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130675
Current Approval Amount:
130675
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
131626.02

Date of last update: 01 Jun 2025

Sources: Florida Department of State