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DTA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: DTA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DTA 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.
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: 17 May 2021 (4 years ago)
Document Number: L21000229078
FEI/EIN Number 86-3678473

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

Address: 235 NE 159 ST, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 10 East drive, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL TATIANA T Manager 10 East drive, NORTH MIAMI BEACH, FL, 33162
Paul Tatiana T Agent 10 east drive, North Miami Beach, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000068873 LUXX LEVEL HOOKAH AND BARTENDING ACTIVE 2021-05-20 2026-12-31 - 3479 NE 163 ST, 1076, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-28 235 NE 159 ST, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2023-04-28 Paul, Tatiana T -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 10 east drive, North Miami Beach, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-18 235 NE 159 ST, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2022-04-18
Florida Limited Liability 2021-05-17

Date of last update: 03 May 2025

Sources: Florida Department of State