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DG INVESTMENT LLC - Florida Company Profile

Company Details

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

DG INVESTMENT 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: 04 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2024 (5 months ago)
Document Number: L21000350932
FEI/EIN Number 87-3358538

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

Address: 13371 N. 56th St., Tampa, FL, 33617, US
Mail Address: 13371 N. 56th St., Tampa, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHENG LEI Manager 13371 N. 56th St., Tampa, FL, 33617
CHEN LEO Manager 13371 N. 56th St., Tampa, FL, 33617
CHENG LEI Agent 13371 N. 56th St., Tampa, FL, 33617

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-17 13371 N. 56th St., Tampa, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-17 13371 N. 56th St., Tampa, FL 33617 -
REINSTATEMENT 2024-10-17 - -
CHANGE OF MAILING ADDRESS 2024-10-17 13371 N. 56th St., Tampa, FL 33617 -
REGISTERED AGENT NAME CHANGED 2024-10-17 CHENG, LEI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
LC Amendment 2024-10-28
REINSTATEMENT 2024-10-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-08-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State