D.I.G. INVESTMENT GROUP, LLC - Florida Company Profile
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| Entity Name: | D.I.G. INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 3191 CORAL WAY, SUITE 616, MIAMI, FL, 33145 |
| Mail Address: | 3191 CORAL WAY, SUITE 616, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-25 |
| Florida Limited Liabilites | 2002-09-18 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State