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INVESTMENTS D&G, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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