| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
