| Entity Name: | DTAM ARBITRAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTAM ARBITRAGE 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: | 19 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jun 2023 (2 years ago) |
| Document Number: | L19000107955 |
| FEI/EIN Number |
83-4577295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA ROSA TERESA | Manager | 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TERESA L DE LA ROSA CPA PA | Agent | 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-20 | 814 PONCE DE LEON BLVD, SUITE 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-20 | 814 PONCE DE LEON BLVD, SUITE 204, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
