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DGK INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: DGK INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Jan 2016 (10 years ago)
Document Number: L16000005208
FEI/EIN Number 81-1078152
Address: 215 SE 8th Ave, Apt 2840, FORT LAUDERDALE, FL, 33301, US
Mail Address: 215 SE 8th Ave, Apt 2840, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
DiSalvo Scott Auth 215 SE 8th Ave, FORT LAUDERDALE, FL, 33301
Guillen Carlos Auth 12864 Biscayne Blvd, Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 215 SE 8th Ave, Apt 2840, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-04-30 215 SE 8th Ave, Apt 2840, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 215 SE 8th Ave, Apt 2840, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-01-07

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Date of last update: 03 Aug 2025

Sources: Florida Department of State