Search icon

DGR INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: DGR INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGR INVESTMENTS USA 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: 24 Apr 2023 (2 years ago)
Document Number: L23000202660
FEI/EIN Number 37-2090956

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

Address: 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL, 32819, US
Mail Address: 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORREAO DOS R. GOMESDIOGO Manager RUA DOS NAVEGANTES 2350, APTO 602, RECIFE, PE, 51020-011
TORREAO DOS R. GOMESGUSTAVO Manager RUA HEITOR MAIA 100, APTO 602, RECIFE, PE, 50720-525
TORREAO DOS R. GOMESRODRIGO Manager AVENIDA BOA VIAGEM 2454, APTO 1501, RECIFE, PE, 51020-000
BT7 PARTNERS TAX COMPLIANCE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 BT7 PARTNERS TAX COMPLIANCE SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State