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DT FINANCIAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: DT FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Dec 2014 (11 years ago)
Document Number: L15000000026
FEI/EIN Number 47-2684673
Address: 3030 N. Rocky Point Dr. W., Suite 150, TAMPA, FL, 33607, US
Mail Address: 3030 N. Rocky Point Dr. W., Suite 150, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERENZI DANIEL Manager 3030 N. Rocky Point Dr. W., TAMPA, FL, 33607
TERENZI DANIEL Agent 3030 N. Rocky Point Dr. W., TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-28 TERENZI, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2021-08-28 3030 N. Rocky Point Dr. W., Suite 150, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-03 3030 N. Rocky Point Dr. W., Suite 150, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2016-04-03 3030 N. Rocky Point Dr. W., Suite 150, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-08-28
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-03
Florida Limited Liability 2014-12-31

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-15
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:
13993.00
Total Face Value Of Loan:
13993.00
Date:
2020-05-15
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:
13993.00
Total Face Value Of Loan:
13993.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,993
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,993
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,100.73
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $13,993

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Date of last update: 02 Aug 2025

Sources: Florida Department of State