| Entity Name: | DGS INVEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGS INVEST 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: | 03 May 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: | L12000059877 |
| FEI/EIN Number |
80-0812002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7512 DR. PHILLIPS BLVD, ORLANDO, FL, 32819, US |
| Address: | 2203 YANKEE PLACE UNIT 415, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGNINI MARCUS PAULO L | Authorized Member | RUA PEIXOTO GOMIDE, 502 APT 134-A, SAO PAULO, 01409-000 |
| SEGNINI DEBORA G | Authorized Member | RUA PEIXOTO GOMIDE, 502 APT 134-A, SAO PAULO, 01409-000 |
| SEGNINI MARCUS PAULO L | Agent | 7512 DR. PHILLIPS BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-15 | 2203 YANKEE PLACE UNIT 415, ORLANDO, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-15 | 7512 DR. PHILLIPS BLVD, # 50-955, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-16 | 2203 YANKEE PLACE UNIT 415, ORLANDO, FL 32839 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-13 | SEGNINI, MARCUS PAULO L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-04-13 |
| Florida Limited Liability | 2012-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
