| 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 (9 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DG PINNACLE FUNDING LLC, ALABAMA | 001-042-523 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S1TXPDZJPDYW17 | L15000185904 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O VEITIA, NOEL, 782 NW 42ND AVENUE, SUITE 450, MIAMI, US-FL, US, 33126 |
| Headquarters | 782 North West 42 Avenue, Suite 450, Miami, US-FL, US, 33126 |
Registration details
| Registration Date | 2017-10-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-05-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000185904 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1672487300 | 2020-04-28 | 0455 | PPP | 782 NW 42nd Ave, Miami, FL, 33126-5541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
