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DTC CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: DTC CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DTC CAPITAL 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: 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: 27 Mar 2020 (5 years ago)
Document Number: L20000094299
FEI/EIN Number 37-1915193

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

Address: 15390 SW 20 ST, MIAMI, FL, 33185, US
Mail Address: 15390 SW 20 ST, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DATA OLFATEA CAMARALENGO SA DE CV Authorized Member HOMERO 1804 #1402, MEXICO CITY MIGUEL HIDALGO, 11570
ENRIQUE L. COLINA Agent 15390 SW 20 ST, MIAMI, FL, 33185
DAN TARTAKOVSKI OLECHNOWICZ Authorized Member HOMERO 1804 #1402, MEXICO CITY MIGUEL HIDALGO, 11570

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State