| Entity Name: | D & G FUNDS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & G FUNDS 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. |
| 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: | 10 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | L22000265721 |
| FEI/EIN Number |
88-2846821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3212 SW 26TH STREET, MIAMI, FL, 33133 |
| Mail Address: | 3212 SW 26TH STREET, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALONA JORGE | Authorized Member | 3212 SW 26TH STREET, MIAMI, FL, 33133 |
| FABREGAT MARIA E | Manager | 3212 SW 26TH STREET, MIAMI, FL, 33133 |
| ESCALONA JORGE | Agent | 3212 SW 26TH STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-27 |
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
