DTA GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	DTA GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DTA GROUP, 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:	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:	05 Feb 2018 (7 years ago)
Date of dissolution:	13 Mar 2022 (3 years ago)
Last Event:	PENDING REINSTATEMENT
Event Date Filed:	13 Mar 2022 (3 years ago)
Document Number:	L18000031508
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13650 FIDDLESTICKS BLVD, SUITE 202-203, FORT MYERS, FL, 33912, US
Mail Address:	13650 FIDDLESTICKS BLVD, SUITE 202-203, FORT MYERS, FL, 33912
ZIP code:	33912
County:	Lee
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-04-04	13650 FIDDLESTICKS BLVD, SUITE 202-203, FORT MYERS, FL 33912	-
REGISTERED AGENT NAME CHANGED	2019-04-04	HORIZON VENTURES	-

Name	Date
ANNUAL REPORT	2019-04-04
Florida Limited Liability	2018-02-05

Complaint Id

Date Received

Issue

Product

682887

2014-01-23

False statements or representation

Debt collection

Issue	False statements or representation
Timely	Yes
Company	DTA GROUP LLC
Product	Debt collection
Sub Issue	Impersonated an attorney or official
Sub Product	Non-federal student loan
Date Received	2014-01-23
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2014-01-23
Consumer Consent Provided	N/A

1020293

2014-09-09

Taking/threatening an illegal action

Debt collection

Issue	Taking/threatening an illegal action
Timely	Yes
Company	DTA GROUP LLC
Product	Debt collection
Sub Issue	Threatened to sue on too old debt
Sub Product	I do not know
Date Received	2014-09-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2014-09-09
Consumer Consent Provided	N/A

1253142

2015-02-22

Improper contact or sharing of info

Debt collection

Issue	Improper contact or sharing of info
Timely	No
Company	DTA GROUP LLC
Product	Debt collection
Sub Issue	Talked to a third party about my debt
Sub Product	Credit card
Date Received	2015-02-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-02-25
Consumer Consent Provided	N/A

Date of last update: 02 Apr 2025