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DONALD INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DONALD INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DONALD INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Dec 2006 (18 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000121392
Address: 166 NORTHWEST 68 TERRACE, MIAMI, FL, 33150
Mail Address: 166 NORTHWEST 68 TERRACE, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONALD ARCHIE Manager 511 NW 49 STREET, MIAMI, FL, 33127
KEMP-DONALD SONYA Manager 166 NORTHWEST 68 TERRACE, MIAMI, FL, 33115
KEMP-DONALD SONYA Agent 166 NORTHWEST 68 TERRACE, MIAMI, FL, 331150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State