| Entity Name: | DGM GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGM 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. |
| 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: | 05 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000024320 |
| FEI/EIN Number |
061702171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2833 NORTH EXECUTIVE PARKWYAY, SUITE 300, WESTON, FL, 33331 |
| Mail Address: | 2833 NORTH EXECUTIVE PARKWYAY, SUITE 300, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICARDO CARDENAS | Manager | 1580 SAWGRASS CORPORATE PARKWAY SUITE 130, SUNRISE, FL, 33323 |
| RICARDO CARDENAS | Agent | 2833 NORTH EXECUTIVE PARKWAY, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-08-11 |
| Florida Limited Liability | 2007-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
