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DGF DIVERSIFICATION, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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