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. |
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 |
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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State