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DT CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: DT CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DT CAPITAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 May 2017 (8 years ago)
Document Number: L17000112745
FEI/EIN Number 32-0538975

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

Mail Address: 1165 W 49TH ST, HIALEAH, FL, 33012, US
Address: 488 NE 18th Street #3906, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLO ALEJANDRO Manager 488 NE 18th Street #3906, MIAMI, FL, 33132
BELLO ALEJANDRO Agent 488 NE 18th Street #3906, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-04 488 NE 18th Street #3906, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-25 488 NE 18th Street #3906, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-25 488 NE 18th Street #3906, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State