| Entity Name: | DG KAUFMAN HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 06 Apr 2012 (13 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 05 Nov 2021 (3 years ago) |
| Document Number: | A12000000186 |
| FEI/EIN Number |
45-5021224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Lee J. Osiason, P.A., 1805 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | c/o Lee J. Osiason, P.A., 1805 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LEE J. OSIASON, P.A. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | c/o Lee J. Osiason, P.A., 1805 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | c/o Lee J. Osiason, P.A., 1805 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| LP AMENDMENT | 2021-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | LEE J. OSIASON, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-05 | 1805 PONCE DE LEON BLVD., SUITE 300, CORAL GABLES, FL 33134 | - |
| LP AMENDMENT AND NAME CHANGE | 2013-10-15 | DG KAUFMAN HOLDINGS, LTD. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-19 |
| LP Amendment | 2021-11-05 |
| Reg. Agent Change | 2021-10-05 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
