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THE DON GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: THE DON GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE DON GROUP 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.
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 Sep 2016 (9 years ago)
Date of dissolution: 05 Aug 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Aug 2024 (9 months ago)
Document Number: L16000170748
FEI/EIN Number 81-3851896

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

Address: 9440 SW 8th street #307, Boca raton, FL, 33428, US
Mail Address: 9440 SW 8TH STREET, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH ELIZABETH Manager 9440 SW 8th street #307, Boca Raton, FL, 33428
JOSEPH MITCHELL Authorized Member 9440 SW 8th street #307, Boca raton, FL, 33428
JOSEPH ELIZABETH Authorized Member 9440 SW 8th street #307, Boca raton, FL, 33428
Joseph Elizabeth Agent 9440 SW 8th street #307, Boca raton, FL, 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 Joseph, Elizabeth -
CHANGE OF MAILING ADDRESS 2021-05-17 9440 SW 8th street #307, Boca raton, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 9440 SW 8th street #307, Boca raton, FL 33428 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-25 9440 SW 8th street #307, Boca raton, FL 33428 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-05
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-10-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State