| Entity Name: | DGN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGN 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: | 03 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000037867 |
| FEI/EIN Number |
208802931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1499 W PALMETTO PARK ROAD, SUITE 155, BOCA RATON, FL, 33486 |
| Mail Address: | 1499 W PALMETTO PARK ROAD, SUITE 155, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NETHERY DORIS | Managing Member | 97149 KAPALAMA DRIVE, DIAMONDHEAD, MS, 39525 |
| ABASSI LISA | Agent | 344 NW 38TH WAY, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 1499 W PALMETTO PARK ROAD, SUITE 155, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 1499 W PALMETTO PARK ROAD, SUITE 155, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-08 |
| Florida Limited Liability | 2007-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
