Search icon

DB INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

DB 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: 14 Mar 2019 (6 years ago)
Date of dissolution: 10 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2020 (4 years ago)
Document Number: L19000072966
FEI/EIN Number 83-4102134

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

Address: 1038 W. NORTH BLVD, SUITE 201, LEESBURG, FL, 34748, US
Mail Address: 1038 W. NORTH BLVD, SUITE 201, LEESBURG, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ETHAN Authorized Member 1038 W. NORTH BLVD, SUITE 201, LEESBURG, FL, 34748
DIAZ IAN Authorized Member 1038 W. NORTH BLVD, SUITE 201, LEESBURG, FL, 34748
DIAZ JOSE Authorized Member 1038 W. NORTH BLVD, SUITE 201, LEESBURG, FL, 34748
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2020-12-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-10
ANNUAL REPORT 2020-07-15
Florida Limited Liability 2019-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State