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DP INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DP INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DP 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: 03 Oct 2018 (7 years ago)
Date of dissolution: 25 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: L18000234938
FEI/EIN Number 83-2180013

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

Address: 7368 WOODMONT AVE, APT 101, TAMARAC, FL, 33321, US
Mail Address: PO BOX 13351, MIAMI, FL, 33101, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PENA MICHAEL Manager 7368 WOODMONT AVE APT 101, TAMARAC, FL, 33321
DE PENA MICHAEL Agent 7368 WOODMONT AVE, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000089184 SKYLOVO ACTIVE 2020-07-26 2025-12-31 - 7368 WOODMONT AVE, APT 101, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-25 - -
CHANGE OF MAILING ADDRESS 2022-03-02 7368 WOODMONT AVE, APT 101, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-28 7368 WOODMONT AVE, APT 101, TAMARAC, FL 33321 -
LC AMENDMENT 2018-11-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-25
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-28
LC Amendment 2018-11-13
Florida Limited Liability 2018-10-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State