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DG-TEC, LLC - Florida Company Profile

Company Details

Entity Name: DG-TEC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DG-TEC, 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: 24 Feb 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000014707
FEI/EIN Number 412131152

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

Address: 7925 NW 12TH STREET, SUITE 107, MIAMI, FL, 33126
Mail Address: 7925 NW 12TH STREET, SUITE 107, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA MARIO A President 13681 SW 55TH TERRACE, MIAMI, FL, 33175
GONZALEZES FRANK DIAZ Vice President C/RESPALDO LOS ROBLES, APTO 3, SANTA DOMINGO REP. DOM
REYES JOSE M Secretary C/RESPALDO LOS ROBLES, APTO 3, SANTA DOMINGO REP. DOM
NUNEZ JULIO E Treasurer AVE. PASTEUR ESQ. CALLE, GAZEUE, SANTO DOMINGO REP DE
GERBERT GUILLERMO LEON President CALLE EDUARDO LEON JIMENES NO. 2, VILLA PROGRESO REP DOM
MALDONADO EDWARD A Agent 7999 NW 53 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-02-26 MALDONADO, EDWARD A -
REGISTERED AGENT ADDRESS CHANGED 2008-02-26 7999 NW 53 STREET, MIAMI, FL 33166 -

Documents

Name Date
Reg. Agent Change 2008-02-26
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-07-11
Florida Limited Liabilites 2004-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State