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DTM DIVERSIFIED LLC - Florida Company Profile

Company Details

Entity Name: DTM DIVERSIFIED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DTM DIVERSIFIED 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: 09 Dec 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L19000299653
FEI/EIN Number 84-3989461

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

Address: 1639 FIFE COURT, TITUSVILLE, FL, 32796, US
Mail Address: 1639 FIFE COURT, TITUSVILLE, FL, 32796, US
ZIP code: 32796
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGOUGH DAVID Manager 1639 FIFE COURT, TITUSVILLE, FL, 32796
MCGOUGH TRACI Manager 1639 FIFE COURT, TITUSVILLE, FL, 32796
MCGOUGH DAVID Agent 1639 FIFE COURT, TITUSVILLE, FL, 32796

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2414939004 2021-05-16 0455 PPP 1639 Fife Ct, Titusville, FL, 32796-4223
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7137.5
Loan Approval Amount (current) 7137.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Titusville, BREVARD, FL, 32796-4223
Project Congressional District FL-08
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7216.5
Forgiveness Paid Date 2022-06-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State