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  5. DGM FLORIDA, L.L.C.

DGM FLORIDA, L.L.C. - Florida Company Profile

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Company Details

Entity Name: DGM FLORIDA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jan 2016 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 31 Oct 2016 (9 years ago)
Document Number: L16000015749
FEI/EIN Number 81-1586855
Address: 6705 NW 36TH STREET, STE 440, MIAMI, FL, 33166, US
Mail Address: 6705 NW 36TH STREET, STE 440, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETILLON MARC Manager 1813 GREENS RD, HOUSTON, TX, 77032
BOFFELLI SILVIA R Manager 6705 NW 36TH STREET, MIAMI, FL, 33166
BOFFELLI SILVIA R Agent 6705 NW 36TH STREET, MIAMI, FL, 33166

Unique Entity ID

Unique Entity ID:
CX6EUKAA1E39
CAGE Code:
86ZX1
UEI Expiration Date:
2025-12-30

Business Information

Doing Business As:
DGM USA HOUSTON
URL:
https://dgmflorida.com/
Division Name:
DGM FLORIDA LLC
Activation Date:
2024-12-30
Initial Registration Date:
2018-10-19

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 6705 NW 36TH STREET, STE 440, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-02-11 6705 NW 36TH STREET, STE 440, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 6705 NW 36TH STREET, STE 440, MIAMI, FL 33166 -
LC STMNT OF RA/RO CHG 2016-10-31 - -
REGISTERED AGENT NAME CHANGED 2016-10-31 BOFFELLI, SILVIA RAQUEL -
LC AMENDMENT 2016-08-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-27
CORLCRACHG 2016-10-31

USAspending Awards / Contracts

Procurement Instrument Identifier:
47QTCA23D000C
Link:
View Award on USAspending website
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2022-10-11
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
511210: SOFTWARE PUBLISHERS
Product Or Service Code:
7A21: IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)
Procurement Instrument Identifier:
SP330020P0637
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
865.80
Base And Exercised Options Value:
865.80
Base And All Options Value:
865.80
Awarding Agency Name:
Department of Defense
Performance Start Date:
2020-07-10
Description:
8507520159!RENEWAL DGOFFICE LICENSE 2020
Naics Code:
334118: COMPUTER TERMINAL AND OTHER COMPUTER PERIPHERAL EQUIPMENT MANUFACTURING
Product Or Service Code:
7035: INFORMATION TECHNOLOGY SUPPORT EQUIPMENT

USAspending Awards / Financial Assistance

Date:
2021-02-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94447.00
Total Face Value Of Loan:
94447.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
88272.00
Total Face Value Of Loan:
88272.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$94,447
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,447
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$95,044.73
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $94,445
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$88,272
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,272
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$89,050.73
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $88,272

Motor Carrier Census

DBA Name:
DGM MIAMI
Carrier Operation:
Intrastate Hazmat
Phone:
(786) 843-6346
Fax:
(786) 264-0069
Email:
MIAMI@DGMFLORIDA.COM
Add Date:
2017-01-24
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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