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DGV CONSULTING GROUP LLC - Florida Company Profile

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Company Details

Entity Name: DGV CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGV CONSULTING GROUP 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: 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: 17 Nov 2015 (10 years ago)
Document Number: L15000194581
FEI/EIN Number 81-2399847

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

Address: 12001 Sw 133 Terrace, MIAMI, FL, 33186, US
Mail Address: 12001 Sw 133 Terrace, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIRADO SHKRELI DIANA Manager 12001 Sw 133 Terrace, MIAMI, FL, 33186
ORTEGA DESIREE M Auth 12001 Sw 133 Terrace, MIAMI, FL, 33186
TIRADO SHKRELI DIANA Agent 12001 Sw 133 Terrace, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 12001 Sw 133 Terrace, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-04-30 12001 Sw 133 Terrace, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 12001 Sw 133 Terrace, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
Florida Limited Liability 2015-11-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State