| Entity Name: | DTA AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DTA AMERICA 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: | 18 Apr 2017 (8 years ago) |
| Document Number: | L17000085814 |
| FEI/EIN Number |
82-1206295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11310 S. ORANGE BLOSSOM TRL, STE 164, ORLANDO, FL 32837 |
| Mail Address: | 11310 S. ORANGE BLOSSOM TRL, STE 164, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAN, JAVIER E | Manager | MONSENOR PABLO CABRERA 5020, Cordoba, Argentina X5008-HJP AR |
| FGA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 11310 S. ORANGE BLOSSOM TRAIL, STE 294, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 11310 S. ORANGE BLOSSOM TRL, STE 164, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 11310 S. ORANGE BLOSSOM TRL, STE 164, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | FGA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-23 |
| Florida Limited Liability | 2017-04-18 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
