| Entity Name: | DGM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGM 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: | 18 Sep 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L06000091186 |
| FEI/EIN Number |
205989376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3436 N Miami Avenue, 2nd Floor #1, MIAMI, FL, 33127, US |
| Mail Address: | 3436 N Miami Avenue, 2nd Floor #1, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO DANIEL | Manager | 3436 N Miami Avenue, MIAMI, FL, 33127 |
| JARAMILLO GUSTAVO | Manager | 3436 N Miami Avenue, MIAMI, FL, 33127 |
| MESA MAURICIO | Manager | 3436 N Miami Avenue, MIAMI, FL, 33127 |
| JARAMILLO SEBASTIAN ESQ. | Agent | 66 W. FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 3436 N Miami Avenue, 2nd Floor #1, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 3436 N Miami Avenue, 2nd Floor #1, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | JARAMILLO, SEBASTIAN, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 66 W. FLAGLER STREET, 500, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
