| Entity Name: | DCI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DCI 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. |
| 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: | 07 Feb 2019 (6 years ago) |
| Document Number: | L19000039313 |
| FEI/EIN Number |
84-4395800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3205 Grassglen Pl, Wesley Chapel, FL, 33544, US |
| Mail Address: | 3205 Grassglen Pl, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Saez Roberto | Manager | 3205 Grassglen Pl, Wesley Chapel, FL, 33544 |
| SAEZ ROBERTO | Agent | 3205 Grassglen Pl, Wesley Chapel, FL, 33544 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035718 | DESIGN, CONSTRUCTION INNOVATIONS | ACTIVE | 2020-03-26 | 2025-12-31 | - | 20625 AMBERFIELD DRIVE, LAND O' LAKES, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 3205 Grassglen Pl, Wesley Chapel, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 3205 Grassglen Pl, Wesley Chapel, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-13 | 3205 Grassglen Pl, Wesley Chapel, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-31 |
| Florida Limited Liability | 2019-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
