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DGL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DGL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGL INVESTMENTS 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: 12 May 2022 (3 years ago)
Document Number: L22000223069
FEI/EIN Number 35-2772221

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

Address: 9391 WESTMORELY ST, GROVELAND, FL, 34736, US
Mail Address: 9391 WESTMORELY ST, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DANIEL D Manager 9391 WESTMORELY ST, GROVELAND, FL, 34736
DANIEL GONZALEZ D Agent 9391 WESTMORELY ST, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 9391 WESTMORELY ST, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2024-02-27 9391 WESTMORELY ST, GROVELAND, FL 34736 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 9391 WESTMORELY ST, GROVELAND, FL 34736 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State