| Entity Name: | DCG INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DCG INVESTMENTS, L.L.C. 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 29 Mar 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2010 (15 years ago) |
| Document Number: | L05000037535 |
| FEI/EIN Number |
331117656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9765 S.W. 132 COURT, MIAMI, FL, 33186 |
| Mail Address: | 2915 N MYERS ST., CHARLOTTE, NC, 28205 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAN CECILA P | Managing Member | 9765 S.W. 132 COURT, MIAMI, FL, 33186 |
| GAN DANIEL R | Managing Member | 9765 S.W. 132 COURT, MIAMI, FL, 33186 |
| GAN CECILIA P | Agent | 9765 S.W. 132 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-03-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-28 | 9765 S.W. 132 COURT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-03-29 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-07-05 |
| Florida Limited Liabilites | 2005-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
