| Entity Name: | DA TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 May 2005 (20 years ago) |
| Branch of: | DA TRUST LLC, COLORADO (Company Number 20051144073) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M05000002760 |
| FEI/EIN Number |
846260363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 CALIFORNIA STREET, #707, DENVER, CO, 80202 |
| Mail Address: | 1615 CALIFORNIA STREET, #707, DENVER, CO, 80202 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| DIKEOU PANAYES J | Manager | 1615 CALIFORNIA STREET, #707, DENVER, CO, 80202 |
| BRENNER MATTHEW | Agent | 215 N. EOLA DRIVE, ORLANDO, FL, 328022809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-03-27 |
| Foreign Limited | 2005-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
