| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
