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DG&I GROUP LLC - Florida Company Profile

Company Details

Entity Name: DG&I GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DG&I 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: 26 Feb 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: L21000086609
FEI/EIN Number 86-2381033

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

Address: 15970 W State Road 84, SUNRISE, FL, 33326, US
Mail Address: 15970 W State Road 84, SUNRISE, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMON MUNOZ GABRIEL E Manager 15970 W State Road 84, SUNRISE, FL, 33326
RAMON MUNOZ DAVID S Manager 15970 W State Road 84, SUNRISE, FL, 33326
MUNOZ MOLINA INGRID S Manager 15970 W State Road 84, SUNRISE, FL, 33326
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD STE 109, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 15970 W State Road 84, #204, SUNRISE, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-03-04 15970 W State Road 84, #204, SUNRISE, FL 33326 -
REGISTERED AGENT NAME CHANGED 2024-03-04 E & F LATIN GROUP LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-03-04
ANNUAL REPORT 2022-03-18
Florida Limited Liability 2021-02-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State