| Entity Name: | DGC PROPERTIES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGC PROPERTIES II, 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: | 02 Feb 2023 (2 years ago) |
| Document Number: | L23000062358 |
| FEI/EIN Number |
92-2281216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200-172nd Street, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 2001 GRAND AVE, APT 2G, NORTH BERGEN, NJ, 07047, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREYRA DANIEL R | Manager | 200-172ND ST, SUNNY ISLES BEACH, FL, 33160 |
| SANCHEZ GILSE C | Manager | 2001 GRAND AVE APT 2G, NORTH BERGEN, NJ, 07047 |
| PEREYRA DANIEL R | Agent | 200-172ND ST, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-11 | 200-172nd Street, Apt 217, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| Florida Limited Liability | 2023-02-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
