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DG.SD & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: DG.SD & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DG.SD & ASSOCIATES, 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: 15 May 2009 (16 years ago)
Date of dissolution: 23 May 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2016 (9 years ago)
Document Number: L09000047379
FEI/EIN Number 270185129

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10001 NW 16TH STREET, CORAL SPRINGS, FL, 33071, US
Mail Address: 10001 NW 16TH STREET, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Diego A President 10001 NW 16TH STREET, CORAL SPRINGS, FL, 33071
Garcia Sandra President 10001 NW 16TH STREET, CORAL SPRINGS, FL, 33071
GARCIA DIEGO A Agent 10001 NW 16TH STREET, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 10001 NW 16TH STREET, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2011-04-18 10001 NW 16TH STREET, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2011-04-18 GARCIA, DIEGO A -
REGISTERED AGENT ADDRESS CHANGED 2010-05-21 10001 NW 16TH STREET, CORAL SPRINGS, FL 33071 -

Documents

Name Date
LC Voluntary Dissolution 2016-05-23
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-05-21
Florida Limited Liability 2009-05-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State