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DTL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: DTL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DTL ENTERPRISES 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: 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: 08 Oct 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jul 2020 (5 years ago)
Document Number: L14000157426
FEI/EIN Number 35-2518195

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

Address: 10346 sw ambrose way, port saint lucie, FL, 34986, US
Mail Address: 10346 sw ambrose way, port saint lucie, FL, 34986, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DOLAN Authorized Member 10346 SW AMBROSE WAY, PORT SAINT LUCIE, FL, 34986
TORRES LILLIAN Manager 10346 sw ambrose way, port saint lucie, FL, 34986
TORRES LILIAN Agent 10346 sw ambrose way, port saint lucie, FL, 34986

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-07-14 - -
REGISTERED AGENT NAME CHANGED 2020-07-14 TORRES, LILIAN -
REGISTERED AGENT ADDRESS CHANGED 2020-07-14 10346 sw ambrose way, unit 150, port saint lucie, FL 34986 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-18 10346 sw ambrose way, unit 150, port saint lucie, FL 34986 -
CHANGE OF MAILING ADDRESS 2017-02-18 10346 sw ambrose way, unit 150, port saint lucie, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-07
LC Amendment 2020-07-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5908318003 2020-06-29 0455 PPP 10346 SW Ambrose Way, Port Saint Lucie, FL, 34986
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2084
Loan Approval Amount (current) 2084
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34986-1300
Project Congressional District FL-21
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State