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DG CITRUS GROVES, LLC - Florida Company Profile

Company Details

Entity Name: DG CITRUS GROVES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DG CITRUS GROVES, 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: 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

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

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

Key Officers & Management

Name Role Address
KREHL DENNIS L Manager 8956 SW 91ST PLACE, GAINESVILLE, FL, 32608
KREHL DENNIS L Agent 3324 W. UNIVERSITY AVE., GAINESVILLE, FL, 32607

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 - 3324 W. UNIVERSITY AVE., #223, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-05 8956 SW 91ST PLACE, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2021-10-05 8956 SW 91ST PLACE, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 2016-04-27 KREHL, DENNIS L -

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State