| Entity Name: | DK INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DK INVESTMENT GROUP, 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: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000054553 |
| FEI/EIN Number |
45-5119936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9140 DUNDEE DRIVE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 9140 DUNDEE DRIVE, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFELICE DANIEL J | Manager | 9140 DUNDEE DRIVE, LAKE WORTH, FL, 33467 |
| KENDALL CHAD | Manager | 10861 DENOEU ROAD, BOYNTON BEACH, FL, 33437 |
| DEFELICE DANIEL J | Agent | 9140 DUNDEE DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-02-27 |
| Florida Limited Liability | 2012-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
