| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
