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D.N. GREGORY FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: D.N. GREGORY FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.N. GREGORY FAMILY, 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: 13 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000091884
FEI/EIN Number 81-4650790

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

Address: 1730 Wales ct, Lake Geneva, WI, 53147, US
Mail Address: 1730 Wales ct, Lake Geneva, WI, 53147, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREGORY DEAN N Manager 5217 Clausen Ave, Western Springs, IL, 60558
MOORE STEVEN WESQ Agent 8240 118TH AVE N #300, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 1730 Wales ct, Lake Geneva, WI 53147 -
CHANGE OF MAILING ADDRESS 2023-04-24 1730 Wales ct, Lake Geneva, WI 53147 -

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-31
Florida Limited Liability 2016-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State