Entity Name: | DGM ASSET HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DGM ASSET HOLDINGS 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: | 02 Oct 2020 (4 years ago) |
Date of dissolution: | 10 Aug 2024 (7 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Aug 2024 (7 months ago) |
Document Number: | L20000311352 |
FEI/EIN Number |
85-4394334
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9526 ARGYLE FOREST BLVD., B2 #105, JACKSONVILLE, FL, 32222, US |
Mail Address: | 1304 Apache Trl., Hephzibah, GA, 30815, US |
ZIP code: | 32222 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOORE KEITH A | Authorized Member | 9526 ARGYLE FOREST BLVD. SUITE B2 #105, JACKSONVILLE, FL, 32222 |
MOORE JONELLE | Authorized Member | 9526 ARGYLE FOREST BLVD. SUITE B2 #105, JACKSONVILLE, FL, 32222 |
Moore Keith A | Agent | 9526 ARGYLE FOREST BLVD., JACKSONVILLE, FL, 32222 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-08-10 | - | - |
CHANGE OF MAILING ADDRESS | 2024-04-08 | 9526 ARGYLE FOREST BLVD., B2 #105, JACKSONVILLE, FL 32222 | - |
REGISTERED AGENT NAME CHANGED | 2021-09-15 | Moore, Keith Ahmad | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-15 | 9526 ARGYLE FOREST BLVD., B2 #105, JACKSONVILLE, FL 32222 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-08-10 |
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-03-28 |
AMENDED ANNUAL REPORT | 2022-08-10 |
ANNUAL REPORT | 2022-04-02 |
ANNUAL REPORT | 2021-09-15 |
Florida Limited Liability | 2020-10-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State