DGS REAL ESTATE LLC - Florida Company Profile
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| Entity Name: | DGS REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGS REAL ESTATE 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: | 22 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 May 2019 (6 years ago) |
| Document Number: | L19000082861 |
| FEI/EIN Number |
83-4211203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., 28th Floor, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD., 28th Floor, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN DIEGO | Manager | 425 NE 22nd Street, Miami, FL, 33137 |
| GUILLEN DIEGO | Agent | 425NE 22nd St, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 201 S. BISCAYNE BLVD., 28th Floor, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 201 S. BISCAYNE BLVD., 28th Floor, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-15 | GUILLEN, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-15 | 425NE 22nd St, 904, Miami, FL 33137 | - |
| LC AMENDMENT | 2019-05-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000625119 | ACTIVE | 1000001013030 | MIAMI-DADE | 2024-09-17 | 2034-09-25 | $ 782.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-04-15 |
| LC Amendment | 2019-05-02 |
| Florida Limited Liability | 2019-03-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State