| Entity Name: | DK INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DK 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: | 07 Mar 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: | L14000038737 |
| FEI/EIN Number |
46-5137632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8031 NW 8 ST, MIAMI, FL, 33126, US |
| Mail Address: | 8031 NW 8 ST, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL DIEGO | Manager | 8031 NW 8 ST, MIAMI, FL, 33126 |
| GALVIS KATTY | Authorized Member | 8031 NW 8 ST, MIAMI, FL, 33126 |
| GIL DIEGO | Agent | 8031 NW 8 ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-05 | 8031 NW 8 ST, APT # 16, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-05 | 8031 NW 8 ST, APT # 16, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-05 | 8031 NW 8 ST, APT # 16, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-05 |
| Florida Limited Liability | 2014-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
