| Entity Name: | DGM CAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGM CAP 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: | 14 Aug 2023 (2 years ago) |
| Date of dissolution: | 19 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2024 (a year ago) |
| Document Number: | L23000381211 |
| FEI/EIN Number |
93-2910933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 Permit Court, St. Augustine, FL, 32092, US |
| Mail Address: | 98 Permit Court, St. Augustine, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caperonis Ayis A | Authorized Member | 98 Permit Court, St. Augustine, FL, 32092 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 98 Permit Court, St. Augustine, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 98 Permit Court, St. Augustine, FL 32092 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | ZenBusiness Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 336 E. College Ave., Suite 301, Tallahassee, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2023-08-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-19 |
| ANNUAL REPORT | 2024-04-11 |
| CORLCRACHG | 2023-08-21 |
| Florida Limited Liability | 2023-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
