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D.I.G. INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: D.I.G. INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.I.G. INVESTMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Sep 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L02000024366
FEI/EIN Number 651162738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3191 CORAL WAY, SUITE 616, MIAMI, FL, 33145
Mail Address: 3191 CORAL WAY, SUITE 616, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONNELLY WILLIAM J Managing Member 3191 CORAL WAY, STE 616, MIAMI, FL, 33145
PENA BRAULIO A Managing Member 3191 CORAL WAY, STE 616, MIAMI, FL, 33145
DONNELLY WILLIAM J Agent 3191 CORAL WAY, SUITE 616, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 3191 CORAL WAY, SUITE 616, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2005-04-28 3191 CORAL WAY, SUITE 616, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 3191 CORAL WAY, SUITE 616, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 2004-04-14 DONNELLY, WILLIAM J -

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-04-25
Florida Limited Liabilites 2002-09-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State