| Entity Name: | DGINVEST US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGINVEST US 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: | 13 Apr 2015 (10 years ago) |
| Date of dissolution: | 09 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2022 (2 years ago) |
| Document Number: | L15000064049 |
| FEI/EIN Number |
47-3739155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 N BAYSHORE DR, 3501, MIAMI, FL, 33137 |
| Mail Address: | 2020 N BAYSHORE DR, 3501, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GILBERT | Authorized Member | 2020 N BAYSHORE DR #3501, MIAMI, FL, 33137 |
| GHIBAUDO BERNADETTE | Authorized Member | 2 RUE DES LILAS, LYON, 69008 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-09 | - | - |
| REINSTATEMENT | 2022-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-09 |
| REINSTATEMENT | 2022-01-15 |
| ANNUAL REPORT | 2020-05-04 |
| LC Amendment | 2020-03-13 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
