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DT ONE INVESTORS, L.L.C. - Florida Company Profile

Company Details

Entity Name: DT ONE INVESTORS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DT ONE INVESTORS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Feb 2016 (9 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: L16000021594
FEI/EIN Number 81-1417088

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2877 LUCENA LANE, JACKSONVILLE, FL, 32246, US
Mail Address: 2877 LUCENA LANE, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL KOURI SAMIRA Manager 2877 LUCENA LANE, JACKSONVILLE, FL, 32246
EL KOURI SAMIRA Agent 2877 LUCENA LANE, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 2877 LUCENA LANE, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2021-02-18 2877 LUCENA LANE, JACKSONVILLE, FL 32246 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 2877 LUCENA LANE, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-05-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-02-01

Date of last update: 02 May 2025

Sources: Florida Department of State