| Entity Name: | DGINVEST US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| FIDUCIAL JADE, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-09 | No data | No data |
| REINSTATEMENT | 2022-01-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2020-03-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | FIDUCIAL JADE INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | No data |
| 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 Feb 2025
Sources: Florida Department of State
