| Entity Name: | DTA CAPITALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTA CAPITALS 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000106217 |
| FEI/EIN Number |
81-0719008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N Rocky Point Dr W, Tampa, FL, 33607, US |
| Mail Address: | 3030 North Rocky Point Drive w, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRAMBIDE MARCELLO | Manager | 3030 North Rocky Point Drive w, Tampa, FL, 33607 |
| ARRAMBIDE MARCELLO | Agent | 3030 N Rocky Point Dr W, Tampa, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3030 N Rocky Point Dr W, Suite 150, Tampa, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 3030 N Rocky Point Dr W, Suite 150, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 3030 N Rocky Point Dr W, Suite 150, Tampa, FL 33607 | - |
| REINSTATEMENT | 2018-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-06 | ARRAMBIDE, MARCELLO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-10 |
| REINSTATEMENT | 2018-11-06 |
| ANNUAL REPORT | 2017-06-20 |
| ANNUAL REPORT | 2016-03-03 |
| Florida Limited Liability | 2015-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
