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DGC PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: DGC PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGC PROPERTIES 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: 01 Jun 2020 (5 years ago)
Document Number: L20000148739
FEI/EIN Number 85-1366059

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

Address: 210 172nd street, SUNNY ISLES BCH, FL, 33160, US
Mail Address: 2001 GRAND AVE, 2G, NORTH BERGEN, NJ, 07047, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREYRA DANIEL R Manager 2001 GRAND AVE APT 2G, NORTH BERGEN, NJ, 07047
SANCHEZ GILSE C Manager 2001 GRAND AVE APT 2G, NORTH BERGEN, NJ, 07047
PEREYRA DANIEL R Agent 2001 GRAND AVE, NORTH BERGEN, FL, 07047

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-07 210 172nd street, 327, SUNNY ISLES BCH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 2001 GRAND AVE, 2G, NORTH BERGEN, FL 07047 -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-11
Florida Limited Liability 2020-06-01

Date of last update: 03 May 2025

Sources: Florida Department of State