Entity Name: | DGF DIVERSIFICATION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DGF DIVERSIFICATION, 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: | 09 Oct 2019 (6 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 09 Nov 2022 (2 years ago) |
Document Number: | L19000244925 |
FEI/EIN Number |
84-3482711
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15807 BISCAYNE BLVD #213, NORTH MIAMI BEACH, FL, 33160, US |
Mail Address: | 15807 BISCAYNE BLVD #213, NORTH MIAMI BEACH, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DISON EUGENE | Manager | 15807 BISCAYNE BLVD #213, NORTH MIAMI BEACH, FL, 33160 |
TKACHENKO OLEKSANDR | Authorized Member | 15807 BISCAYNE BLVD #213, NORTH MIAMI BEACH, FL, 33160 |
TYMOFIICHUK TETIANA | Manager | 15807 BISCAYNE BLVD #213, NORTH MIAMI BEACH, FL, 33160 |
DISON EUGENE | Agent | 15807 BISCAYNE BLVD #213, NORTH MIAMI BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2022-11-09 | - | - |
REINSTATEMENT | 2022-03-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-03-30 | DISON, EUGENE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-03-14 |
LC Amendment | 2022-11-09 |
REINSTATEMENT | 2022-03-30 |
Florida Limited Liability | 2019-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State