| Entity Name: | INVESTMENT DT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT DT 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: | 18 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000044394 |
| FEI/EIN Number |
36-4781652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12512 CREST SPRINGS LANE, 1111, ORLANDO, FL, 32828 |
| Mail Address: | 12512 CREST SPRINGS LANE, 1111, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLEZ DE DIAZ MARIA A | Managing Member | PALO VERDE URB LAOMAS DEL AVILA 3ERA ETAPA, CARACAS, VZ, 00000 |
| DIAZ TELLEZ ROBERT A | Managing Member | PALO VERDE URB LAOMAS DEL AVILA 3ERA ETAPA, CARACAS, VZ, 00000 |
| DIAZ TELLEZ INGRID D | Managing Member | PALO VERDE URB LAOMAS DEL AVILA 3ERA ETAPA, CARACAS, VZ, 00000 |
| TELLEZ DE DIAZ MARIA A | Agent | 12512 CREST SPRINGS LANE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
