Search icon

DLG FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: DLG FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLG FINANCIAL 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: 21 Oct 2015 (9 years ago)
Date of dissolution: 06 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 May 2019 (6 years ago)
Document Number: L15000178978
FEI/EIN Number 47-5368972

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

Address: 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744, US
Mail Address: 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ CASTANO DANIEL F Authorized Member 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
GOMEZ LESLIE Authorized Member 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744
MIRANDA ARMANDO Agent 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-06 - -
REGISTERED AGENT NAME CHANGED 2016-04-06 MIRANDA, ARMANDO -
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 2741 N ORANGE BLOSSOM TRAIL, KISSIMMEE, FL 34744 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-06
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-10-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State