| Entity Name: | DAG GONDIM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAG GONDIM INVESTMENTS 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: | 28 Aug 2020 (5 years ago) |
| Date of dissolution: | 29 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2022 (3 years ago) |
| Document Number: | L20000268870 |
| FEI/EIN Number |
85-2918252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8035 CHILTON DR, ORLANDO, FL, 32836, US |
| Mail Address: | 8035 CHILTON DR, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTINO PEREIRA CLESTON | Authorized Member | 8035 CHILTON DR, ORLANDO, FL, 32836 |
| EXPAT CONSULTING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 8035 CHILTON DR, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 8035 CHILTON DR, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-29 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
