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DMG INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DMG INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMG INVESTMENT GROUP 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: 14 Oct 2020 (5 years ago)
Document Number: L20000325135
FEI/EIN Number 85-3578901

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

Address: 11890 SW 8TH ST, MIAMI, FL, 33184, US
Mail Address: 11890 SW 8TH ST, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ JOEL A Authorized Member 11890 SW 8TH ST, MIAMI, FL, 33184
DOMINGUEZ JOEL A Agent 11890 SW 8TH ST, MIAMI, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000163362 DMG DEVELOPERS ACTIVE 2021-12-09 2026-12-31 - 11890 SW 8TH ST SUITE 510, MIAMI, FL, 33184
G21000111440 DMG INVESTMENT GROUP ACTIVE 2021-08-27 2026-12-31 - 11890 SW 8TH ST,SUITE 510, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 11890 SW 8TH ST, SUITE 510, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2023-01-04 11890 SW 8TH ST, SUITE 510, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-04 11890 SW 8TH ST, SUITE 510, MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State