| Entity Name: | DGLOBALINVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGLOBALINVESTMENT 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: | 14 Jun 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000276341 |
| FEI/EIN Number |
87-1229079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE STE 400-34, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE STE 400-34, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORKA BABINO MARTINEZ | Agent | 1110 BRICKELL AVE STE 400-34, MIAMI, FL, 33131 |
| DAVID GUILLERMO GAVIRIA BUILES | Authorized Member | 1110 BRICKELL AVE STE 400-34, MIAMI, FL, 33131 |
| ANGEL BELTRAN MARIA F | Authorized Member | 1110 BRICKELL AVE STE 400-34, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-03 |
| Florida Limited Liability | 2021-06-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
