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THE COMPANY DTE, LLC - Florida Company Profile

Company Details

Entity Name: THE COMPANY DTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE COMPANY DTE, 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: 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 Jul 2021 (4 years ago)
Date of dissolution: 09 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2024 (a year ago)
Document Number: L21000303320
FEI/EIN Number 87-1496234

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

Address: 7400 SW 38TH ST, MIAMI, FL, 33155, US
Mail Address: 7400 SW 38TH ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARIALEJANDRA Manager 7400 SW 38TH ST, MIAMI, FL, 33155
PEREZ MARIALEJANDRA Agent 7400 SW 38TH ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 7400 SW 38TH ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2023-02-01 7400 SW 38TH ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-01 7400 SW 38TH ST, MIAMI, FL 33155 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State