| Entity Name: | DG PINNACLE FINANCIAL GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DG PINNACLE FINANCIAL GROUP L.L.C. 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: | 20 Nov 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000107939 |
| FEI/EIN Number |
263836203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1785 SW 19th ST, MIAMI, FL, 33145, US |
| Mail Address: | 1785 SW 19th ST, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEITIA ROLANDO | Managing Member | 1785 SW 19th ST, MIAMI, FL, 33145 |
| VEITIA NOEL | Agent | 1785 SW 19th ST, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09028900316 | OMEGA HOME MORTGAGE | EXPIRED | 2009-01-28 | 2014-12-31 | - | 2450 SW 137 AVE STE 232, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1785 SW 19th ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1785 SW 19th ST, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1785 SW 19th ST, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-02 | VEITIA, NOEL | - |
| REINSTATEMENT | 2011-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-07-02 |
| REINSTATEMENT | 2011-12-16 |
| REINSTATEMENT | 2010-11-22 |
| REINSTATEMENT | 2009-10-09 |
| Florida Limited Liability | 2008-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
