| Entity Name: | DCG RISK MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DCG RISK MANAGEMENT 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: | 19 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2019 (5 years ago) |
| Document Number: | L18000290760 |
| FEI/EIN Number |
83-2937828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1697 SE 4th Court, Deerfield Beach, FL, 33441, US |
| Mail Address: | 1697 SE 4th Court, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Granda Daniel C | Auth | 1697 SE 4th Court, Deerfield Beach, FL, 33441 |
| GRANDA DANIEL C | Agent | 1697 SE 4th Court, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | GRANDA, DANIEL C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 1697 SE 4th Court, Deerfield Beach, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 1697 SE 4th Court, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 1697 SE 4th Court, Deerfield Beach, FL 33441 | - |
| REINSTATEMENT | 2019-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-06-20 |
| ANNUAL REPORT | 2020-06-12 |
| REINSTATEMENT | 2019-11-08 |
| Florida Limited Liability | 2018-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2205379006 | 2021-05-14 | 0455 | PPP | 8387 Boca Rio Dr, Boca Raton, FL, 33433-8324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
