| Entity Name: | DGSY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGSY 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. |
| 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: | 27 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | L15000015765 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19101/200 Mystic Pointe, AVENTURA, FL, 33180, US |
| Mail Address: | 19101/200 Mystic Pointe, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAARI SHAI | Manager | MATITYAHU 9, HERZELIA, ISRAEL, IL, 46750 |
| YAARI SHAI | Authorized Person | MATITYAHU 9, HERZELIA, ISRAEL, IL, 46750 |
| Yaari orit | Miss | 19101/200 Mystic Pointe, AVENTURA, FL, 33180 |
| DIFIORE KIRSCH CHRISTINE | Agent | 14201 W. SUNRISE BLVD, SUITE 201, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-10 | 19101/200 Mystic Pointe, 2605, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-10 | 19101/200 Mystic Pointe, 2605, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-10 |
| Florida Limited Liability | 2015-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
