| Entity Name: | DTC HOLDINGS OF MICHIGAN, 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: | 22 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M99000000596 |
| FEI/EIN Number |
650904608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4801 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| CUMMINGS KEITH L | Managing Member | 4801 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| CHASEN DONALD L | Managing Member | 4801 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| LUCIDO THOMAS P | Managing Member | 701 EAST OCEAN BLVD, STUART, FL, 34994 |
| CUMMINGS KEITH L | Agent | 4801 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 4801 PGA BLVD, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 4801 PGA BLVD, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-23 | CUMMINGS, KEITH L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 4801 PGA BLVD, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-06-30 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
