| Entity Name: | DGM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGM INVESTMENT 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: |
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: | 07 Mar 2023 (2 years ago) |
| Document Number: | L23000120158 |
| FEI/EIN Number |
92-2742434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10076 griffin road, cooper city, FL, 33328, US |
| Mail Address: | 10076 griffin road, cooper city, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACTAX ACCOUNTING & PAYROLL SERVICES | Agent | 7301 WILES RD, cooper city, FL, 33328 |
| LEON VELARDE ERNESTO | Manager | 10076 griffin road, cooper city, FL, 33328 |
| GIL MARIO | Manager | 4484 WESTON RD, DAVIE, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000074402 | COOPER DINER | ACTIVE | 2023-06-20 | 2028-12-31 | - | 10076 GRIFFIN ROAD, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 10076 griffin road, cooper city, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 10076 griffin road, cooper city, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 7301 WILES RD, 201, cooper city, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| Florida Limited Liability | 2023-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
