| Entity Name: | DAG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAG 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: |
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 Oct 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2024 (6 months ago) |
| Document Number: | L22000440082 |
| FEI/EIN Number |
92-1398173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3451 BUOY CIRCLE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 3451 BUOY CIRCLE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR GIRALDO DANIEL | Manager | 3451 BUOY CIRCLE, WINTER GARDEN, FL, 34787 |
| RINCON MONDRAGON MANUELA | Manager | 3451 BUOY CIRCLE, WINTER GARDEN, FL, 34787 |
| AGUILAR GIRALDO DANIEL | Agent | 3451 BUOY CIRCLE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-24 | AGUILAR GIRALDO, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-24 |
| AMENDED ANNUAL REPORT | 2023-12-18 |
| ANNUAL REPORT | 2023-01-13 |
| Florida Limited Liability | 2022-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
