| Entity Name: | DTI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTI FINANCIAL 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: | 09 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000126017 |
| FEI/EIN Number |
37-1945508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2435 WHISPERING WOODS BLVD, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 2435 WHISPERING WOODS BLVD, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICK AYINDE | Authorized Member | 4542 CLAM SHELL DR., JACKSONVILLE, FL, 32218 |
| woodward Pamela | Agent | 2435 WHISPERING WOODS BLVD, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | woodward, Pamela | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 2435 WHISPERING WOODS BLVD, UNIT 4, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 2435 WHISPERING WOODS BLVD, UNIT 4, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 2435 WHISPERING WOODS BLVD, UNIT 4, JACKSONVILLE, FL 32246 | - |
| LC AMENDMENT | 2020-03-02 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2020-03-02 |
| Florida Limited Liability | 2019-05-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
