| Entity Name: | DONEGAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONEGAL 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: | 28 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L05000095359 |
| FEI/EIN Number |
204135967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 NE Quayside Ln, Miami, FL, 33138, US |
| Mail Address: | 3015 NE Quayside Ln, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'DONNELL EDWARD J | Managing Member | 3015 NE Quayside Ln, Miami, FL, 33138 |
| WARD DIANE | Managing Member | 3015 NE Quayside Ln, Miami, FL, 33138 |
| O'DONNELL EDWARD J | Agent | 3015 NE Quayside Ln, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 3015 NE Quayside Ln, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 3015 NE Quayside Ln, Miami, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 3015 NE Quayside Ln, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-07-03 |
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
