| Entity Name: | DGT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGT INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Jun 2019 (6 years ago) |
| Document Number: | L16000059326 |
| FEI/EIN Number |
81-1940423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 494 sw halibut ave, Port st lucie, FL, 34953, US |
| Mail Address: | 494 sw halibut ave, Port st lucie, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERICK CHARLES | Manager | 494 sw halibut ave, Port st lucie, FL, 34953 |
| FREDERICK CHARLES A | Agent | 494 sw halibut ave, Port st lucie, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000038558 | A1 ICE | EXPIRED | 2016-04-15 | 2021-12-31 | - | 1413 NORTH SEACREST BOULEVARD, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 494 sw halibut ave, Port st lucie, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 494 sw halibut ave, Port st lucie, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 494 sw halibut ave, Port st lucie, FL 34953 | - |
| LC AMENDMENT | 2019-06-06 | - | - |
| LC NAME CHANGE | 2017-10-10 | DGT INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-26 |
| LC Amendment | 2019-06-06 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-07-25 |
| ANNUAL REPORT | 2018-04-11 |
| LC Name Change | 2017-10-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4148189010 | 2021-05-20 | 0455 | PPS | 1531 NW 2nd St, Boynton Beach, FL, 33435-2617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
