| Entity Name: | DTC FL INVESTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTC FL INVESTING, 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: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000017488 |
| FEI/EIN Number |
81-1270097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 474 English Ave NW, Atlanta, GA, 30318, US |
| Mail Address: | 474 English Ave NW, Atlanta, GA, 30318, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MIGUEL CAEZ | Manager | 29 CALLE COAMO URB BONNEVILLE HTS, CAGUAS, PR, 00727 |
| Duffie Demonte | Chief Executive Officer | 474 English Ave NW, Atlanta, GA, 30318 |
| Duffie Demonte | Agent | 155 OFFICE PLAZA DR 1ST FL, TALLHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | Duffie, Demonte | - |
| REINSTATEMENT | 2020-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-09 | 474 English Ave NW, Atlanta, GA 30318 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-09 | 474 English Ave NW, Atlanta, GA 30318 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-09 |
| REINSTATEMENT | 2018-04-30 |
| Florida Limited Liability | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
