| Entity Name: | DGI & ROCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGI & ROCH, 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. |
| 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: | 04 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000024381 |
| FEI/EIN Number |
811327816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 NE 3RD AVENUE, MIAMI, FL, 33132, US |
| Mail Address: | 103 NE 3RD AVENUE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYANO ALEJANDRO | Manager | 110 SW 12TH ST, MIAMI, FL, 33130 |
| MOYANO MARIA | Manager | 110 SW 12TH ST, MIAMI, FL, 33130 |
| MOYANO ALEJANDRO | Agent | 110 SW 12 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-26 | 103 NE 3RD AVENUE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-26 | 103 NE 3RD AVENUE, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
