| Entity Name: | D & G FLORIDA EMPIRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & G FLORIDA EMPIRE, 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: | 15 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L10000063760 |
| FEI/EIN Number |
800682040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5147 ST APT 1C, WEEHAWKEN, NJ, 07086, US |
| Mail Address: | 9279 CHAMBERS ST, TAMARAC, FL, 33321, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVO GUERRA DANNY J | Manager | 9279 CHAMBERS ST, TAMARAC, FL, 33321 |
| D & G FLORIDA EMPIRE, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000071547 | AUTO-LAB OF OAKLAND PARK | EXPIRED | 2011-07-18 | 2016-12-31 | - | 320 E PROSPECT RD, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 5147 ST APT 1C, WEEHAWKEN, NJ 07086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 9279 CHAMBERS ST, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-27 | 5147 ST APT 1C, WEEHAWKEN, NJ 07086 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | D & G FLORIDA EMPIRE LLC | - |
| LC AMENDMENT | 2013-08-20 | - | - |
| LC AMENDMENT | 2010-08-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000427957 | ACTIVE | 2020-001712-CC-05 | MIA-DADE COUNTY, COUNTY COURT | 2022-04-07 | 2027-09-09 | $26,488.52 | NORTH MILL EQUIPMENT FINANCE LLC, 50 WASHINGTON STREET, 10TH FLOOR, NORWALK, CT 06854 |
| J21000305650 | ACTIVE | CACE19008805 | BROWARD COUNTY COURT | 2020-10-02 | 2026-06-22 | $51,132.92 | MERCEDES-BENZ FINANCIAL SERVICES USA, LLC, 147372 HERITAGE PARKWAY, FORT WORTH, TX, 76177 |
| J20000186441 | ACTIVE | 2019-026372-CA-01 | MIAMI-DADE CIRCUIT COURT | 2020-03-21 | 2025-03-30 | $99,258.25 | ENGS COMMERCIAL FINANCE CO, ONE PIERCE PLACE, 100 WEST, ITASCA, IL 60143 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-02-15 |
| AMENDED ANNUAL REPORT | 2016-05-27 |
| AMENDED ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2016-02-24 |
| AMENDED ANNUAL REPORT | 2016-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
