| Entity Name: | DATA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATA INVESTMENTS 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: | 22 Jan 2014 (11 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: | L14000011606 |
| FEI/EIN Number |
46-4591929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SW 51st Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 400 SW 51st Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANTAS DANIEL | Authorized Member | 400 SW 51st Avenue, Coral Gables, FL, 33134 |
| OLIVEIRA DANTAS JUSCILEIDE A | Authorized Member | 400 SW 51st Avenue, Coral Gables, FL, 33134 |
| ESMERAL JOSE L | Authorized Member | 400 SW 51st Avenue, Coral Gables, FL, 33134 |
| BONILLA MERCADO INGRIS M | Authorized Member | 400 SW 51st Avenue, Coral Gables, FL, 33134 |
| DANTAS DANIEL | Agent | 400 SW 51st Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 400 SW 51st Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-11 | 400 SW 51st Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-11 | 400 SW 51st Avenue, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-11 |
| Florida Limited Liability | 2014-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
