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DTS ESTATES NORTHEAST LLC - Florida Company Profile

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Company Details

Entity Name: DTS ESTATES NORTHEAST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DTS ESTATES NORTHEAST 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: 20 Jul 2023 (2 years ago)
Document Number: L23000344045
FEI/EIN Number 93-2543500

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

Address: 16921 NE 7TH CT, North Miami Beach, FL, 33162, US
Mail Address: 7901 4th st N, STE 300, St. Petersburg, FL, 33702, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RL Shmaya Holdings, LLC Manager 108 W. 13th Street, Wilmington, DE, 19801
Regisred Agents Inc Agent 7901 4th st N, STE 300, St. Petersburg, FL, 33702
FF HOLDING COMP, LLC Manager 8 THE GREEN STE, Dover, DE, 19901

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-15 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 16921 NE 7TH CT, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2024-01-23 16921 NE 7TH CT, North Miami Beach, FL 33162 -
REGISTERED AGENT NAME CHANGED 2024-01-23 Regisred Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 7901 4th st N, STE 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
Florida Limited Liability 2023-07-20

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Date of last update: 02 Jun 2025

Sources: Florida Department of State