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DGE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DGE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGE 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.
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: 25 Aug 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L03000031815
FEI/EIN Number 200179228

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

Address: 8865 COMMODITY CR, UNIT 14, ORLANDO, FL, 32819
Mail Address: 8865 COMMODITY CR, UNIT 14, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMALLEY & COMPANY, P.A. Agent -
DE ASSIS GALILEU C Managing Member 2151 CONSULATE DR, UNIT 06, ORLANDO, FL, 328137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-21 8865 COMMODITY CR, UNIT 14, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-08-21 8865 COMMODITY CR, UNIT 14, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2005-03-23 SMALLEY & COMPANY P.A. -
REGISTERED AGENT ADDRESS CHANGED 2005-03-23 1517 E.HILLCREST STREET, ORLANDO, FL 32803 -

Documents

Name Date
ADDRESS CHANGE 2009-08-21
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-03-23
ANNUAL REPORT 2005-03-11
ANNUAL REPORT 2004-04-23
Florida Limited Liability 2003-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State