| Entity Name: | DGJ REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGJ REAL ESTATE, 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: | 09 May 2002 (23 years ago) |
| Date of dissolution: | 29 Oct 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2012 (12 years ago) |
| Document Number: | L02000011292 |
| FEI/EIN Number |
364496318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 943 LANDMARK CIRCLE, TIERRA VERDE, FL, 33715 |
| Mail Address: | 225 SMITH ROAD, ST. CHARLES, IL, 60174 |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINE JEFF | Managing Member | 943 LANDMARK CIRCLE, TIERRA VERDE, FL, 33715 |
| SERGI DAN | Managing Member | 1S180 THEISEN TRAIL, BATAVIA, IL, 60510 |
| PETERSON GREGG | Managing Member | 322 FARGO, GENEVA, IL, 60134 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 943 LANDMARK CIRCLE, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-16 | 943 LANDMARK CIRCLE, TIERRA VERDE, FL 33715 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-10-29 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
