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DG LAKE MARTIN AL LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: DG LAKE MARTIN AL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DG LAKE MARTIN AL 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: 18 Jul 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000134863
FEI/EIN Number 81-3328626

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

Address: 7274 NW 34 STREET, MIAMI, FL, 33122
Mail Address: 7274 NW 34 STREET, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DG LAKE MARTIN AL LLC, ALABAMA 000-368-024 ALABAMA

Key Officers & Management

Name Role Address
POSSE ANDRES Manager 7274 NW 34 STREET, MIAMI, FL, 33122
POSSE ANDRES Agent 7274 NW 34 STREET, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-28
Florida Limited Liability 2016-07-18

Date of last update: 01 May 2025

Sources: Florida Department of State