| Entity Name: | DTC US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTC US 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: | 11 Mar 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Mar 2015 (10 years ago) |
| Document Number: | L15000045018 |
| FEI/EIN Number |
27-5437215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 AFTON AVE, DEBARY, FL, 32713, US |
| Mail Address: | 6 AFTON AVE, DEBARY, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| N/A | Agent | 6 AFTON AVE, DEBARY, FL, 32713 |
| HERNANDEZ AGUSTIN JR | Manager | 6 AFTON AVE, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 1611 North Garfield Avenue, Deland, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 1611 North Garfield Avenue, Deland, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 1611 North Garfield Avenue, Deland, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | N/A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 6 AFTON AVE, DEBARY, FL 32713 | - |
| CONVERSION | 2015-03-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000022338. CONVERSION NUMBER 700000149797 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3746877302 | 2020-04-29 | 0491 | PPP | 6 Afton Avenue, DeBary, FL, 32713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
