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DGEV REALTY LLC - Florida Company Profile

Company Details

Entity Name: DGEV REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGEV REALTY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Apr 2023 (2 years ago)
Document Number: L23000192910
FEI/EIN Number 92-3768940

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6011 W TOWN CENTER BLVD., ORLANDO, FL, 32837
Mail Address: 6011 W TOWN CENTER BLVD., ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DANIEL A Authorized Member 6011 W TOWN CENTER BLVD., ORLANDO, FL, 32837
VALERIO ELVIRA Authorized Member 6011 W TOWN CENTER BLVD., ORLANDO, FL, 32837
GARCIA DANIEL A Agent 6011 W TOWN CENTER BLVD., ORLANDO, FL, 32837

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-01
Florida Limited Liability 2023-04-19

USAspending Awards / Financial Assistance

Date:
2023-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2262000.00
Total Face Value Of Loan:
2262000.00

Date of last update: 01 May 2025

Sources: Florida Department of State