| Entity Name: | DT INVESTMENT & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DT INVESTMENT & ASSOCIATES 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: | 08 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000190453 |
| FEI/EIN Number |
83-1725344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 CONSERVANCY DRIVE EAST, TALLAHASSEE, FL, 32312 |
| Mail Address: | 1212 CONSERVANCY DRIVE EAST, TALLAHASSEE, FL, 32312 |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daniel Toussaint Nadege | Manager | 1212 CONSERVANCY DRIVE EAST, TALLAHSSEE, FL, 32312 |
| DANIEL MARC Donald | Member | 15 Park Ave. Bld. A Apt 102, Spring Valley, NY, 10977 |
| PREVITI PETER | Agent | 5825 SUNSET DRIVE # 210, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-08-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
