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. |
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 |
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 |
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 | - |
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