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DP INVESTMENT GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: DP INVESTMENT GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DP INVESTMENT GROUP USA 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: 11 Aug 2016 (9 years ago)
Date of dissolution: 28 Aug 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Aug 2017 (8 years ago)
Document Number: L16000150510
Address: 55 NE 5TH AVE, SUITE 501, BOCA RATON, FL, 33432, US
Mail Address: 55 NE 5TH AVE, SUITE 501, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI IORIO PIERO Manager 876 ALAMANDA STREET, BOCA RATON, FL, 33486
DI IORIO PIERO Agent 876 ALAMANDA STREET, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-08-28 - -

Documents

Name Date
Florida Limited Liability 2016-08-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State