| Entity Name: | DFGL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFGL ENTERPRISES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Dec 2012 (12 years ago) |
| Document Number: | L12000037098 |
| FEI/EIN Number |
45-4822865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2400 Superior Ave., Cleveland, OH, 44114, US |
| Address: | 3909 BROOKLYN AVE, CLEVELAND, OH, 44109, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| George Robert T | Authorized Representative | 2400 Superior Ave., Cleveland, OH, 44114 |
| MCSHANE & MCSHANE LAW FIRM, P.A. | Agent | - |
| DIVERSE OPTIMIZATION GROUP, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 3909 BROOKLYN AVE, CLEVELAND, OH 44109 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 3909 BROOKLYN AVE, CLEVELAND, OH 44109 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-20 | MCSHANE & MCSHANE LAW FIRM, P.A. | - |
| LC AMENDMENT | 2012-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-10 | 836 N. HIGHLAND AVE., ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
