DG PINNACLE FUNDING LLC - Florida Company Profile
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| Entity Name: | DG PINNACLE FUNDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DG PINNACLE FUNDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2021 (4 years ago) |
| Document Number: | L15000185904 |
| FEI/EIN Number |
47-5500788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42ND AVENUE, SUITE 324, MIAMI, FL, 33126, US |
| Mail Address: | 780 NW 42ND AVENUE, SUITE 324, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEITIA NOEL | Authorized Member | 780 NW 42ND AVENUE, MIAMI, FL, 33126 |
| GONZALEZ GERARDO | Authorized Member | 780 NW 42ND AVENUE, MIAMI, FL, 33126 |
| VEITIA NOEL | Agent | 780 NW 42ND AVENUE, MIAMI, FL, 33126 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000072975 | DG PINNACLE COMMERCIAL | ACTIVE | 2022-06-16 | 2027-12-31 | - | 782 NW 42 AVE,STE 450, MIAMI, FL, 33126 |
| G20000164271 | DG PINNACLE HOME LOANS | ACTIVE | 2020-12-28 | 2025-12-31 | - | 782 NW 42 AVE, STE 450, MIAMI, FL, 33126 |
| G20000126656 | DG HOME LOANS | ACTIVE | 2020-09-29 | 2025-12-31 | - | 782 NW 42 AVE, STE 450, MIAMI, FL, 33126 |
| G20000009470 | THE LOAN CHOICE | ACTIVE | 2020-01-21 | 2025-12-31 | - | 782 NW 42 AVE, STE 450, MIAMI, FL, 33126 |
| G19000134442 | NEW HOME LENDING | EXPIRED | 2019-12-19 | 2024-12-31 | - | 782 NW 42 AVE, STE 450, MIAMI, FL, 33126 |
| G18000035900 | LENDING ORANGE | EXPIRED | 2018-03-16 | 2023-12-31 | - | 782 NW 42 AVE, STE 450, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-30 | 780 NW 42ND AVENUE, SUITE 324, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-30 | 780 NW 42ND AVENUE, SUITE 324, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-30 | 780 NW 42ND AVENUE, SUITE 324, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2021-08-20 | - | - |
| LC AMENDMENT | 2019-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-07 |
| AMENDED ANNUAL REPORT | 2022-09-30 |
| ANNUAL REPORT | 2022-01-27 |
| LC Amendment | 2021-08-20 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-01 |
| LC Amendment | 2019-03-18 |
| ANNUAL REPORT | 2019-02-21 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State