Entity Name: | DPH INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DPH 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. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 19 Feb 2008 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Oct 2019 (5 years ago) |
Document Number: | L08000017969 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2775 N.W. 49 Ave, Ocala, FL, 34482, US |
Mail Address: | 2775 N.W. 49 Ave, Ocala, FL, 34482, US |
ZIP code: | 34482 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARDINO DEAN | Managing Member | 2775 N.W. 49 Ave, Ocala, FL, 34482 |
Bardino Marissa S | Auth | 2775 N.W. 49 Ave, Ocala, FL, 34482 |
BARDINO DEAN | Agent | 2775 N.W. 49 Ave, Ocala, FL, 34482 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-05-06 | 2775 N.W. 49 Ave, STE. 205-214, Ocala, FL 34482 | - |
CHANGE OF MAILING ADDRESS | 2024-05-06 | 2775 N.W. 49 Ave, STE. 205-214, Ocala, FL 34482 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-05-06 | 2775 N.W. 49 Ave, STE. 205-214, Ocala, FL 34482 | - |
REINSTATEMENT | 2019-10-04 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-04 | BARDINO, DEAN | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC STMNT OF AUTHORITY | 2015-09-21 | - | - |
REINSTATEMENT | 2011-09-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REINSTATEMENT | 2010-12-08 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
AMENDED ANNUAL REPORT | 2024-07-08 |
ANNUAL REPORT | 2024-05-06 |
ANNUAL REPORT | 2023-08-09 |
ANNUAL REPORT | 2022-05-20 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-03-04 |
REINSTATEMENT | 2019-10-04 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State