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DGI USA REAL ESTATE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: DGI USA REAL ESTATE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGI USA REAL ESTATE INVESTMENT, 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: 11 May 2012 (13 years ago)
Date of dissolution: 15 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2021 (3 years ago)
Document Number: L12000064266
FEI/EIN Number 99-0377158

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 E Palmetto Park Road, Boca Raton, FL, 33432, US
Mail Address: 150 E Palmetto Park Road, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NADDEO ANTONIO Manager 150 E Palmetto Park Road, Boca Raton, FL, 33432
Naddeo Antonio Agent 150 E Palmetto Park Road, Boca Raton, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2019-04-22 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 150 E Palmetto Park Road, Suite 800, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2017-02-13 Naddeo, Antonio -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-05-11
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-04-25
AMENDED ANNUAL REPORT 2013-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State