| Entity Name: | THE DTK GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE DTK 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: |
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: | 16 Feb 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000028494 |
| FEI/EIN Number |
47-3200419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 814 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORRESTER JOHN P | Chief Executive Officer | 814 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| KACH JOSEPH J | Chief Financial Officer | 814 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| FORRESTER JOHN P | Agent | 814 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000033763 | PINCH A PENNY | EXPIRED | 2015-04-02 | 2020-12-31 | - | 814 NORTHLAKE BLVD, N PALM BEACH, FL, 33408 |
| G15000033233 | PINCH A PENNY #35 | EXPIRED | 2015-04-01 | 2020-12-31 | - | 814 NORTHLAKE BLVD, N. PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | FORRESTER, JOHN P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000483077 | ACTIVE | 1000000901841 | PALM BEACH | 2021-09-20 | 2041-09-22 | $ 13,446.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000422455 | ACTIVE | COCE21020706 | COUNTY COURT, BROWARD CTY | 2021-08-11 | 2026-08-20 | $13339.97 | PROLINE DISTRIBUTORS, INC., 1191 S. ROGERS CIRCLE, BOCA RATON, FL 33487 |
| J21000312490 | ACTIVE | 1000000892484 | PALM BEACH | 2021-06-21 | 2041-06-23 | $ 17,266.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000323307 | ACTIVE | 1000000888194 | PALM BEACH | 2021-05-12 | 2041-06-30 | $ 3,122.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-03-07 |
| REINSTATEMENT | 2016-10-24 |
| Florida Limited Liability | 2015-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7755407704 | 2020-05-01 | 0455 | PPP | 814 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408-5210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
