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. |
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 |
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 |
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 |
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 | - |
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