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DGF INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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