| Entity Name: | DGMGKK INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGMGKK INVESTORS, 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 Mar 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Apr 2022 (3 years ago) |
| Document Number: | L22000112805 |
| FEI/EIN Number |
92-1367989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11980 SE 22ND AVENUE ROAD, OCALA, FL, 34480 |
| Mail Address: | 11980 SE 22ND AVENUE ROAD, OCALA, FL, 34480 |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH GURPREET | Manager | 11980 SE 22ND AVENUE ROAD, OCALA, FL, 34480 |
| GAEKWAD KUNAL | Manager | 11980 SE 22ND AVENUE ROAD, OCALA, FL, 34480 |
| DANIEL HICKS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-04-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000227959 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-07-11 |
| Merger | 2022-04-20 |
| Florida Limited Liability | 2022-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
