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FASHION CENTER DG LLC - Florida Company Profile

Company Details

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

FASHION CENTER DG 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: 28 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Aug 2022 (3 years ago)
Document Number: L22000103835
FEI/EIN Number 372039982

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

Address: 395 NE 59th St, Miami, FL, 33137, US
Mail Address: 395 NE 59th St, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALINDO JOSE G Authorized Member 3025 SW 122nd Avenue, Pembroke Pines, FL, 33025
ROBERTO CARDENAS DIANA M Authorized Member 3025 SW 122nd Avenue, Pembroke Pines, FL, 33025
Galindo Jose Agent 395 NE 59th St, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000028323 TUNI'K ACTIVE 2023-03-01 2028-12-31 - 12550 BISCAYNE BLVD 2ND FLOOR #203, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 395 NE 59th St, 208, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-03-06 395 NE 59th St, 208, Miami, FL 33137 -
REGISTERED AGENT NAME CHANGED 2024-03-06 Galindo, Jose -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 395 NE 59th St, 208, Miami, FL 33137 -
LC AMENDMENT 2022-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-01
LC Amendment 2022-08-04
Florida Limited Liability 2022-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State