Entity Name: | INVESTMENTS D&G, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
INVESTMENTS D&G, 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: | 25 Oct 2016 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | L16000197093 |
FEI/EIN Number |
37-1841474
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5851 NW 177TH STREET, HIALEAH, FL 33015 |
Mail Address: | 5851 NW 177TH STREET, HIALEAH, FL 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BRICENO CARRILLO, DOUGLAS E | Agent | 5851 NW 177TH STREET, HIALEAH, FL 33015 |
BRICENO CARRILLO, DOUGLAS E | Manager | 5851 NW 177TH STREET, HIALEAH, FL 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
LC AMENDMENT | 2018-04-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 5851 NW 177TH STREET, HIALEAH, FL 33015 | - |
CHANGE OF MAILING ADDRESS | 2018-03-23 | 5851 NW 177TH STREET, HIALEAH, FL 33015 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-23 | 5851 NW 177TH STREET, HIALEAH, FL 33015 | - |
Name | Date |
---|---|
LC Amendment | 2018-04-12 |
ANNUAL REPORT | 2018-03-23 |
ANNUAL REPORT | 2017-04-26 |
Florida Limited Liability | 2016-10-25 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State