| Entity Name: | D & G INVESTMENTS ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & G INVESTMENTS ONE 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: |
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: | 23 Oct 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000265960 |
| FEI/EIN Number |
36-4954127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNDARI NATALIA | Manager | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| CUNDARI NATALIA | Agent | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-12 |
| Florida Limited Liability | 2019-10-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
