| Entity Name: | DG INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DG INVESTMENT HOLDINGS, 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: | 11 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L06000048886 |
| FEI/EIN Number |
204869228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10121 SW 98 AVE, MIAMI, FL, 33176, US |
| Mail Address: | 10121 SW 98 AVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTELEONE DANIEL M | Managing Member | 10121 SW 98 AVE, MIAMI, FL, 33176 |
| MONTELEONE GINGER C | Managing Member | 10121 SW 98 AVE, MIAMI, FL, 33176 |
| MONTELEONE DANIEL M | Agent | 10121 SW 98 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-20 | 10121 SW 98 AVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-20 | 10121 SW 98 AVE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-20 | 10121 SW 98 AVE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-01-09 |
| Florida Limited Liability | 2006-05-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
