Entity Name: | DTD INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DTD INVESTMENTS, 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: | 12 Dec 2019 (5 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L19000303502 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1941 HEDGEROW CIRCLE, OCOEE, FL, 34761, US |
Mail Address: | 1941 HEDGEROW CIRCLE, OCOEE, FL, 34761, US |
ZIP code: | 34761 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DENMAN DUSTIN E | Manager | 1941 HEDGEROW CIRCLE, OCOEE, FL, 34761 |
FOULADI ANTHONY AESQ. | Authorized Representative | 9357 COMEAU STREET, GOTHA, FL, 34734 |
DENMAN DUSTIN E | Agent | 1941 HEDGEROW CIRCLE, OCOEE, FL, 34761 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-05-13 |
Florida Limited Liability | 2019-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State