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DGC INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DGC INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DGC INVESTMENT GROUP, 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: 01 Dec 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000218247
FEI/EIN Number 36-4863576

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

Address: 2301 COLLINS AVE APT, 1441, MIAMI BEACH, FL 33139
Mail Address: 2301 COLLINS AVE APT, 1441, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTOLONGO, DAVID Agent 2301 COLLINS AVE APT, 1441, MIAMI BEACH, FL 33139
QUIROGA, DAMASO Manager 2301 COLLINS AVE APT, 1441 MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-17 2301 COLLINS AVE APT, 1441, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-08-17 2301 COLLINS AVE APT, 1441, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2023-08-17 SOTOLONGO, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2023-08-17 2301 COLLINS AVE APT, 1441, MIAMI BEACH, FL 33139 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-08-17
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-12
AMENDED ANNUAL REPORT 2021-12-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-12-01

Date of last update: 18 Feb 2025

Sources: Florida Department of State