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DT&MI LLC - Florida Company Profile

Company Details

Entity Name: DT&MI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DT&MI 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 May 2021 (4 years ago)
Document Number: L21000247568
FEI/EIN Number 87-0977351

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

Address: 4917 Iron Horse Way, Ave Maria, FL, 34142, US
Mail Address: 4917 Iron Horse Way, Ave Maria, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PECCOUD PAOLA J Manager 4917 Iron Horse Way, Ave Maria, FL, 34142
MATAMALAS DIEGO T Manager 4917 Iron Horse Way, Ave Maria, FL, 34142
DI PAOLO MARCELA I Manager 4917 Iron Horse Way, Ave Maria, FL, 34142
PECCOUD PAOLA J Agent 4917 Iron Horse Way, Ave Maria, FL, 34142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 4917 Iron Horse Way, Ave Maria, FL 34142 -
CHANGE OF MAILING ADDRESS 2022-02-10 4917 Iron Horse Way, Ave Maria, FL 34142 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 4917 Iron Horse Way, Ave Maria, FL 34142 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-02-10
Florida Limited Liability 2021-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State