| Entity Name: | DIGICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIGICO, 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: | 03 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000204943 |
| FEI/EIN Number |
82-2993855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11501 SW 12TH CT, DAVIE, FL, 33325, US |
| Mail Address: | 11501 SW 12TH CT, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA NETO LEVI | Manager | 11501 SW 12TH CT, DAVIE, FL, 33325 |
| DE OLIVEIRA NETO LEVI | Agent | 11501 SW 12TH CT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 11501 SW 12TH CT, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 11501 SW 12TH CT, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-06 | DE OLIVEIRA NETO, LEVI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 11501 SW 12TH CT, DAVIE, FL 33325 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2019-06-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-30 |
| LC Amendment | 2019-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5197148809 | 2021-04-17 | 0455 | PPS | 1929 NE 143rd terrace, North Miami Beach, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8405727700 | 2020-05-01 | 0455 | PPP | 1111 SW 8TH ST SUITE 202, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
