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DTR INVESTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DTR INVESTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DTR INVESTING GROUP, 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: 09 May 2013 (12 years ago)
Date of dissolution: 24 Apr 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L13000068249
FEI/EIN Number 46-2768249

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2578 ENTERPRISE ROAD, SUITE 172, ORANGE CITY, FL, 32763, US
Mail Address: 2578 ENTERPRISE ROAD, SUITE 172, ORANGE CITY, FL, 32763, US
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMM-BEGAUD TERESA L Authorized Member 2578 ENTERPRISE RD., STE. 172, ORANGE CITY, FL, 32763
SMALL BUSINESS RESOURCES USA, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000049554 DTR INVESTING EXPIRED 2013-05-28 2018-12-31 - 2578 ENTERPRIS RD, STE 172, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-04-24 - -

Documents

Name Date
LC Voluntary Dissolution 2018-04-24
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-20
Florida Limited Liability 2013-05-09

Date of last update: 03 May 2025

Sources: Florida Department of State