| Entity Name: | DXG INVESTMENTS.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DXG 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: |
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: | 07 Jun 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000110385 |
| FEI/EIN Number |
812777211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1398 w 77 st, Hialeah, FL, 33014, US |
| Mail Address: | 4730 nw 2nd ave, boca raton, FL, 33431, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DAVID | President | 1398 WEST 77 ST., HIALEAH, FL, 33014 |
| SENTMANAT SUSANA C | Vice President | 1398 WEST 77 ST., HIALEAH, FL, 33014 |
| GARCIA DAVID | Secretary | 1398 WEST 77 ST., HIALEAH, FL, 33014 |
| GARCIA DAVID | Director | 1398 WEST 77 ST., HIALEAH, FL, 33014 |
| GARCIA DAVID | Agent | 1390 WEST 77 ST., HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 1398 w 77 st, Hialeah, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 1398 w 77 st, Hialeah, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-08-13 |
| Florida Limited Liability | 2016-06-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
