| Entity Name: | DTC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DTC INVESTMENTS 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: | 06 Jul 2022 (3 years ago) |
| Date of dissolution: | 28 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2024 (10 months ago) |
| Document Number: | L22000301841 |
| FEI/EIN Number |
88-3733076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 Sourwood Lane, F, Groveland, FL, 34736, US |
| Mail Address: | 115 Sourwood Lane, F, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VP DEVELOPMENT ENTERPRISES LLC | Manager | - |
| VAN VOORHEES TYLER SESQ | Agent | 9200 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044226 | NEW WAVE BEAUTY CO. | ACTIVE | 2023-04-06 | 2028-12-31 | - | 646 8TH STREET, CLERMONT FLORIDA, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-28 | - | - |
| REINSTATEMENT | 2023-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 115 Sourwood Lane, F, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-21 | 115 Sourwood Lane, F, Groveland, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-21 | VAN VOORHEES, TYLER S, ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-28 |
| REINSTATEMENT | 2023-12-21 |
| Florida Limited Liability | 2022-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
