Entity Name: | DATTA HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DATTA HOLDINGS 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: | 01 Apr 2020 (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: | L20000094684 |
FEI/EIN Number |
850680504
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5610 NW 12th AVE, Fort Lauderdale, FL, 33309, US |
Mail Address: | 5610 NW 12th AVE, Fort Lauderdale, FL, 33309, US |
ZIP code: | 33309 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Sharma Saransh | Manager | 5610 NW 12th AVE, Fort Lauderdale, FL, 33309 |
Sharma Saransh | Agent | 5610 NW 12th AVE, Fort Lauderdale, FL, 33309 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000105308 | TRENTSTONE LOGISTICS | ACTIVE | 2021-08-12 | 2026-12-31 | - | 5610 NW 12TH AVE, STE 209, FORT LAUDERDALE, FL, 33309 |
G21000105310 | TRENTSTONE FINANCIAL | ACTIVE | 2021-08-12 | 2026-12-31 | - | 5610 NW 12TH AVE, STE 209, FORT LAUDERDALE, FL, 33309 |
G21000066842 | SMARTMEDI | ACTIVE | 2021-05-16 | 2026-12-31 | - | 5610 NW 12TH AVE, , 209, FORT LAUDERDALE, FL, 33309 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-06-09 | Sharma, Saransh | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-05-08 | 5610 NW 12th AVE, 209, Fort Lauderdale, FL 33309 | - |
CHANGE OF MAILING ADDRESS | 2021-05-08 | 5610 NW 12th AVE, 209, Fort Lauderdale, FL 33309 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-08 | 5610 NW 12th AVE, 209, Fort Lauderdale, FL 33309 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000636977 | ACTIVE | CACE23000907 | BROWARD COUNTY CIRCUIT COURT | 2023-09-12 | 2028-12-28 | $442,460.92 | PENSKE TRUCK LEASING CO., L.P., P.O. BOX 563, READING, PA 19603-056 |
J23000000513 | ACTIVE | CACE22015586 | 17TH JUDICIAL CIRCUIT COURT | 2022-12-07 | 2028-01-03 | $42254.23 | FREIGHT INFRASOL LLC, 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2022-05-10 |
AMENDED ANNUAL REPORT | 2022-05-06 |
ANNUAL REPORT | 2022-02-23 |
AMENDED ANNUAL REPORT | 2021-10-28 |
AMENDED ANNUAL REPORT | 2021-10-16 |
AMENDED ANNUAL REPORT | 2021-06-10 |
AMENDED ANNUAL REPORT | 2021-06-09 |
AMENDED ANNUAL REPORT | 2021-05-20 |
AMENDED ANNUAL REPORT | 2021-05-08 |
ANNUAL REPORT | 2021-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State