| Entity Name: | DAGIM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAGIM 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: | 02 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L03000021592 |
| FEI/EIN Number |
810621875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 34 SOMERSET DRIVE SOUTH, GREAT NECK, NY, 11020 |
| Address: | 210 - 71ST STREET, SUITE 309, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMSALEM ISAAC | Managing Member | 210 - 71ST STREET, SUITE 309, MIAMI BEACH, FL, 33141 |
| PIOTRKOWSKI JOEL S | Agent | 210 - 71ST STREET, SUITE 309, MIAMI BEACH, FL, 33141 |
| MOTEK INVESTMENTS LLC, A FLA LLC | Managing Member | 34 SOMERSET DRIVE SOUTH, GREAT NECK, NY, 11020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-20 | 210 - 71ST STREET, SUITE 309, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
