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DGCG ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: DGCG ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGCG ENTERPRISES, 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: 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: 24 Sep 2018 (7 years ago)
Document Number: L18000225701
FEI/EIN Number 832015423

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

Address: 1319 NW 64TH WAY, MARGATE, FL, 33063, US
Mail Address: 1319 NW 64TH WAY, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILBERT CHARLES E Manager 2302 lily pad lane, kissimmee, FL, 34743
GILBERT DANIELLE Manager 6141 NE 3RD TER, OAKLAND PARK, FL, 33334
GILBERT CHARLES E Agent 2302 lily pad lane, kissimmee, FL, 34743

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000014940 PINCH A PENNY ACTIVE 2019-01-28 2029-12-31 - 1319 NW 64TH WAY, MARGATE, FL, 33063
G18000117922 DGCG ENTERPRISES, LLC DBA PINCH A PENNY ACTIVE 2018-11-01 2028-12-31 - 2302 LILY PAD LANE, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 1319 NW 64TH WAY, margate, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-25 1319 NW 64TH WAY, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2024-07-25 1319 NW 64TH WAY, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 2302 lily pad lane, kissimmee, FL 34743 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4448048009 2020-06-26 0455 PPP 5479 W ATLANTIC BLVD, POMPANO BEACH, FL, 33063-5210
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9914
Loan Approval Amount (current) 9914.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address POMPANO BEACH, BROWARD, FL, 33063-5210
Project Congressional District FL-23
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10049.53
Forgiveness Paid Date 2021-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State