| Entity Name: | DTL 2012 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: | 19 Apr 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M12000002194 |
| FEI/EIN Number |
90-0818017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL, 33160, US |
| Mail Address: | 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| DAVEJI LAKES LLC | Manager |
| ALERICA INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 3323 NE 163rd Street, Suite PH-704, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | ALERICA INC | - |
| LC AMENDMENT | 2012-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-06-12 |
| LC Amendment | 2012-05-04 |
| Foreign Limited | 2012-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
