| Entity Name: | DTCS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTCS 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. |
| 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: | 30 Sep 2013 (12 years ago) |
| Document Number: | L13000137370 |
| FEI/EIN Number |
46-4063228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4192 SW 137 Ave, Davie, FL, 33330, US |
| Mail Address: | 4192 SW 137 Ave, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAISWAL TUHINOTPRABHA | Managing Member | 4192 SW 137 Ave, Davie, FL, 33330 |
| JAISWAL TUHINOTPRABHA | Agent | 4192 SW 137 Ave, Davie, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-19 | 4192 SW 137 Ave, Davie, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-19 | 4192 SW 137 Ave, Davie, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-19 | 4192 SW 137 Ave, Davie, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7683368407 | 2021-02-12 | 0455 | PPS | 13334 SW 1st Ter, Miami, FL, 33184-1114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4176928008 | 2020-06-25 | 0455 | PPP | 13334 SW 1st Terrace, MIAMI, FL, 33184-1114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
