| Entity Name: | DGI CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGI CAPITAL 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: |
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: | 18 Aug 2021 (4 years ago) |
| Date of dissolution: | 30 Dec 2024 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2024 (4 months ago) |
| Document Number: | L21000371779 |
| FEI/EIN Number |
87-2511265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DONNA FAVA, 229 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | DONNA FAVA, 229 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAVA DONNA | Manager | 229 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082 |
| FAVA GIORGIO | Manager | 229 PABLO ROAD, PONTE VEDRA BEACH, FL, 32082 |
| BARTLETT BARON L | Agent | 822 A1A N., SUITE 102, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DAISY ONE INC., A DELAWARE CORPORAT. MERGER NUMBER 900000263039 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | DONNA FAVA, 229 PABLO ROAD, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | DONNA FAVA, 229 PABLO ROAD, PONTE VEDRA BEACH, FL 32082 | - |
| REINSTATEMENT | 2023-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-09 | BARTLETT, BARON L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-12-30 |
| AMENDED ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2024-02-10 |
| REINSTATEMENT | 2023-06-09 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
