| Entity Name: | INVERSIONES DK GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES DK 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: | 20 Oct 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000456198 |
| FEI/EIN Number |
32-0668379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 BISCAYNE BLVD, STE 103132, MIAMI, FL, 33138, US |
| Mail Address: | 6815 BISCAYNE BLVD, STE 103132, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MEDINA DANIEL | Authorized Member | PUERTO VARAS 970, RANCAGUA, RANCAGUA, LI, 2820000 |
| FCC CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 6815 BISCAYNE BLVD, STE 103132, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 6815 BISCAYNE BLVD, STE 103132, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | FCC CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 6815 BISCAYNE BLVD, STE 103132, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
