| Entity Name: | DGEM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGEM INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2018 (6 years ago) |
| Document Number: | L18000036614 |
| FEI/EIN Number |
82-4392763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17180 ROYAL PALM BLVD, WESTON, FL, 33326, US |
| Mail Address: | 17180 ROYAL PALM BLVD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WXC CORPORATION | Agent | - |
| BONILLA GUSTAVO | Manager | 17180 ROYAL PALM BLVD, WESTON, FL, 33326 |
| LONDONO DIANA | Manager | 17180 ROYAL PALM BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | WXC CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 17180 ROYAL PALM BLVD, STE 3, WESTON, FL 33326 | - |
| LC AMENDMENT | 2018-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-06 | 17180 ROYAL PALM BLVD, STE 3, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-29 |
| LC Amendment | 2018-11-06 |
| Florida Limited Liability | 2018-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
