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DGZ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DGZ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGZ INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jul 2021 (4 years ago)
Document Number: L14000057791
FEI/EIN Number 46-5461560

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

Address: 3050 NE 208 St, Aventura, FL, 33180, US
Mail Address: 3050 NE 208TH ST, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ANDY CONDOS, LLC Manager
ANDY CONDOS, LLC Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 3050 NE 208 St, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-01-30 3050 NE 208 St, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 3050 NE 208 St, Aventura, FL 33180 -
LC AMENDMENT 2021-07-12 - -
REGISTERED AGENT NAME CHANGED 2021-07-12 ANDY CONDOS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-30
LC Amendment 2021-07-12
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State