| Entity Name: | D&G REAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&G REAL INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 24 Aug 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L00000010199 |
| FEI/EIN Number |
651036495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8251 SW 33RD TERRACE, MIAMI, FL, 33155 |
| Mail Address: | 8251 SW 33RD TERRACE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL | Managing Member | 8251 SW 33RD TERRACE, MIAMI, FL, 33155 |
| DIAZ JOEL | Managing Member | 8021 SW 20 ST, MIAMI, FL, 33155 |
| GARCIA RAFAEL | Agent | 8251 SW 33RD TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-16 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-01-18 |
| LIMITED LIABILITY CORPORATION | 2003-01-23 |
| ANNUAL REPORT | 2002-01-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
