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DFW TO LLC - Florida Company Profile

Company Details

Entity Name: DFW TO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFW TO 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: 15 Feb 2019 (6 years ago)
Document Number: L19000046665
FEI/EIN Number 85-1538208

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

Address: 3108 West Marlin Avenue, Tampa, FL, 33611, US
Mail Address: 3108 W MARLIN AVE, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTRIP DESMOND D Manager 3108 W MARLIN AVE, TAMPA, FL, 33611
WALTRIP DESMOND D Agent 3108 W MARLIN AVE, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 3108 West Marlin Avenue, Tampa, FL 33611 -
CHANGE OF MAILING ADDRESS 2020-06-22 3108 West Marlin Avenue, Tampa, FL 33611 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State