| Entity Name: | DTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTO 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: | 18 Dec 2019 (5 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: | L20000000852 |
| FEI/EIN Number |
84-4212607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 507 Ronnie Dr Apt 2, Indian Harbour, FL, 32937, US |
| Mail Address: | 507 Ronnie Dr Apt 2, Indian Harbour, FL, 32937, US |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWERY NANCY K | Authorized Member | 507 Ronnie Dr Apt 2, Indian Harbour, FL, 32937 |
| Nancy Howery K | Agent | 5575 S. SEMORAN BLVD., ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 507 Ronnie Dr Apt 2, Indian Harbour, FL 32937 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 507 Ronnie Dr Apt 2, Indian Harbour, FL 32937 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-02 | Nancy, Howery Kenney | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000056459 | ACTIVE | 1000000912312 | BREVARD | 2021-12-30 | 2042-02-02 | $ 8,365.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J21000133532 | ACTIVE | 1000000881524 | BREVARD | 2021-03-22 | 2041-03-24 | $ 8,927.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-02 |
| Florida Limited Liability | 2019-12-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
