| Entity Name: | DGL INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGL INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2006 (19 years ago) |
| Document Number: | L05000046967 |
| FEI/EIN Number |
542176569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10538 Yorkstone Dr, Bonita Springs, FL, 34135, US |
| Mail Address: | 10538 Yorkstone Dr, Bonita Springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALARRAGA SANTIAGO J | Manager | 10538 Yorkstone Dr, Bonita Springs, FL, 34135 |
| GALARRAGA SANTIAGO J | Agent | 10538 Yorkstone Dr, Bonita Springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 10538 Yorkstone Dr, Bonita Springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 10538 Yorkstone Dr, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 10538 Yorkstone Dr, Bonita Springs, FL 34135 | - |
| REINSTATEMENT | 2006-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4390408703 | 2021-04-01 | 0455 | PPS | 10538 Yorkstone Dr, Bonita Springs, FL, 34135-5183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4355178003 | 2020-06-25 | 0455 | PPP | 10538 YORKSTONE DR, BONITA SPRINGS, FL, 34135-5183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
