Entity Name: | DGF INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DGF 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: | 01 Feb 2011 (14 years ago) |
Date of dissolution: | 31 Dec 2019 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Dec 2019 (5 years ago) |
Document Number: | L11000013210 |
FEI/EIN Number |
274751560
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9611 SW 72ND COURT, PINECREST, FL, 33156, US |
Mail Address: | 9611 SW 72ND COURT, PINECREST, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE GODOY GABRIEL | Managing Member | 9611 SW 72ND COURT, PINECREST, FL, 33156 |
THE CORPORATE LAW FIRM | Agent | 1000 W. McNab Road, Pompano Beach, FL, 33069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-12-31 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-04-01 | THE CORPORATE LAW FIRM | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 1000 W. McNab Road, Suite 172, Pompano Beach, FL 33069 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 9611 SW 72ND COURT, PINECREST, FL 33156 | - |
CHANGE OF MAILING ADDRESS | 2017-04-26 | 9611 SW 72ND COURT, PINECREST, FL 33156 | - |
LC AMENDMENT | 2016-02-12 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-12-31 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-02-17 |
LC Amendment | 2016-02-12 |
ANNUAL REPORT | 2015-01-21 |
ANNUAL REPORT | 2014-01-09 |
ANNUAL REPORT | 2013-03-04 |
ANNUAL REPORT | 2012-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State