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  5. DG CITRUS GROVES, LLC

DG CITRUS GROVES, LLC

Company Details

Entity Name: DG CITRUS GROVES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Nov 2015 (9 years ago)
Date of dissolution: 06 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2022 (3 years ago)
Document Number: L15000195834
FEI/EIN Number 81-0727446
Address: 8956 SW 91ST PLACE, GAINESVILLE, FL, 32608, US
Mail Address: 8956 SW 91ST PLACE, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DG CITRUS GROVES 401(K) PLAN 2021 810727446 2022-05-19 DG CITRUS GROVES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 454110
Sponsor’s telephone number 3523621251
Plan sponsor’s address 3324 W UNIVERSITY AVE., #223, GAINSVILLE, FL, 32607

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DG CITRUS GROVES 401(K) PLAN 2020 810727446 2021-05-19 DG CITRUS GROVES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 454110
Sponsor’s telephone number 3526223358
Plan sponsor’s address 3324 W UNIVERSITY AVE., #223, GAINSVILLE, FL, 32607

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DG CITRUS GROVES 401(K) PLAN 2019 810727446 2020-05-20 DG CITRUS GROVES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 454110
Sponsor’s telephone number 3526223358
Plan sponsor’s address 3324 W UNIVERSITY AVE., #223, GAINSVILLE, FL, 32607

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DG CITRUS GROVES 401(K) PLAN 2018 810727446 2019-07-17 DG CITRUS GROVES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 454110
Sponsor’s telephone number 3526223358
Plan sponsor’s address 3324 W UNIVERSITY AVE., #223, GAINSVILLE, FL, 32607

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DG CITRUS GROVES 401(K) PLAN 2017 810727446 2018-07-27 DG CITRUS GROVES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-10-01
Business code 454110
Sponsor’s telephone number 3526223358
Plan sponsor’s address 3324 W UNIVERSITY AVE., #223, GAINSVILLE, FL, 32607

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KREHL DENNIS L Agent 3324 W. UNIVERSITY AVE., GAINESVILLE, FL, 32607

Manager

Name Role Address
KREHL DENNIS L Manager 8956 SW 91ST PLACE, GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000124747 DUNDEE GROVES EXPIRED 2015-12-10 2020-12-31 No data 3324 W. UNIVERSITY AVE., #223, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-05 8956 SW 91ST PLACE, GAINESVILLE, FL 32608 No data
CHANGE OF MAILING ADDRESS 2021-10-05 8956 SW 91ST PLACE, GAINESVILLE, FL 32608 No data
REGISTERED AGENT NAME CHANGED 2016-04-27 KREHL, DENNIS L No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-11-19

Related by officers

KREHL DENNIS L

DUNDEE GROVES, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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