| Entity Name: | DTS DT RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jun 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Nov 2024 (5 months ago) |
| Document Number: | M17000005561 |
| FEI/EIN Number |
38-4003735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 NW 1ST AVE, SUITE 200, MIAMI, FL, 33128, US |
| Mail Address: | 350 NW 1ST AVE, SUITE 200, MIAMI, FL, 33128, US |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| COBB KOLLEEN | Vice President | 350 NW 1ST AVE, MIAMI, FL, 33128 |
| GODOY JUAN (RUSTY) | Vice President | 350 NW 1ST AVE, MIAMI, FL, 33128 |
| GODDARD PATRICK W | President | 350 NW 1ST AVE, MIAMI, FL, 33128 |
| Swiatek Jeffrey C | Vice President | 350 NW 1ST AVE, MIAMI, FL, 33128 |
| Bergmann Cynthia | Vice President | 350 NW 1ST AVE, MIAMI, FL, 33128 |
| Yarris Christopher | Vice President | 350 NW 1ST AVE, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2024-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-01 | 350 NW 1ST AVE, SUITE 200, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-01 | 350 NW 1ST AVE, SUITE 200, MIAMI, FL 33128 | - |
| LC AMENDMENT | 2019-05-30 | - | - |
| LC AMENDMENT | 2019-05-02 | - | - |
| LC AMENDMENT | 2018-11-14 | - | - |
| LC AMENDMENT | 2018-06-15 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-11-25 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-09-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-12 |
| LC Amendment | 2019-05-30 |
| LC Amendment | 2019-05-02 |
| ANNUAL REPORT | 2019-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
