Entity Name: | DGI REALTY INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DGI REALTY INVESTORS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 12 Oct 2016 (9 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 16 Oct 2017 (8 years ago) |
Document Number: | L16000188848 |
FEI/EIN Number |
81-4130523
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 30406 ISLAND CLUB DR, DEER ISLAND, FL, 32778, US |
Mail Address: | 30406 ISLAND CLUB DR, DEER ISLAND, FL, 32778, US |
ZIP code: | 32778 |
County: | Lake |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NOURY CRISTINA | Agent | 4859 NW 53 CIR, COCONUT CREEK, FL, 33073 |
OCAMPO DIANA A | Manager | 30406 ISLAND CLUB DR, DEER ISLAND, FL, 32778 |
Diana A Ocampo, Trustee for the Diana Alex | Authorized Member | 30406 ISLAND CLUB DR, DEER ISLAND, FL, 32778 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-07 | 30406 ISLAND CLUB DR, DEER ISLAND, FL 32778 | - |
CHANGE OF MAILING ADDRESS | 2022-01-07 | 30406 ISLAND CLUB DR, DEER ISLAND, FL 32778 | - |
LC AMENDMENT | 2017-10-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-02 |
ANNUAL REPORT | 2024-01-15 |
ANNUAL REPORT | 2023-01-03 |
AMENDED ANNUAL REPORT | 2022-06-03 |
ANNUAL REPORT | 2022-01-07 |
ANNUAL REPORT | 2021-01-08 |
ANNUAL REPORT | 2020-01-07 |
ANNUAL REPORT | 2019-01-02 |
ANNUAL REPORT | 2018-01-14 |
LC Amendment | 2017-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State