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DG MINERALS LLC - Florida Company Profile

Company Details

Entity Name: DG MINERALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DG MINERALS 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: 03 Jul 2014 (11 years ago)
Date of dissolution: 31 Aug 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 31 Aug 2015 (10 years ago)
Document Number: L14000105912
FEI/EIN Number 47-1253648

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

Address: 8433 NW 68 ST, MIAMI, FL, 33166, US
Mail Address: 8433 NW 68 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JUAN G Manager 540 NW 129 WAY, PEMBROKE PINES, FL, 33028
DEL GALLEGO ADA E Manager 540 NW 129 WAY, PEMBROKE PINES, FL, 33028
DEL GALLEGO ADA E Agent 540 NW 129 WAY, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-08-31 - -
LC AMENDMENT 2014-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-08-25 8433 NW 68 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2014-08-25 8433 NW 68 ST, MIAMI, FL 33166 -

Documents

Name Date
LC Voluntary Dissolution 2015-08-31
ANNUAL REPORT 2015-02-09
LC Amendment 2014-08-25
Florida Limited Liability 2014-07-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State