| Entity Name: | DGM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGM GROUP 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: | 23 Feb 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000096977 |
| Address: | 4484 WESTON ROAD, DAVIE, FL, 33331, US |
| Mail Address: | 4484 WESTON ROAD, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACTAX ACCOUNTING & PAYROLL SERVICES | Agent | 1701 W HILLSBORO BLVD SUITE 305, DEERFIELD BEACH, FL, 33442 |
| LEON VELARDE ERNESTO | Manager | 4484 WESTON ROAD, DAVIE, FL, 33331 |
| GIL MARIO | Manager | 4484 WESTON ROAD, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
