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DGM CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DGM CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DGM CAPITAL HOLDINGS, 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: 10 Nov 2023 (a year ago)
Document Number: L23000511639
FEI/EIN Number 99-0738920

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

Address: 1920 SW 12TH AVE, OCALA, FL, 34471, US
Mail Address: 1920 SW 12TH AVE, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIS GEORGE Manager 1920 SW 12TH AVE, OCALA, FL, 34471
GONZALEZ DENNIS Manager 1835 SW COLLEGE ROAD, OCALA, FL, 34471
Doyle Alexa Auth 1920 SW 12th Ave, Ocala, FL, 34471
Gonzalez Stacy Auth 1835 SW College Rd, Ocala, FL, 34471
MATHIS GEORGE Agent 1920 SW 12TH AVE, OCALA, FL, 34471

Documents

Name Date
ANNUAL REPORT 2024-03-17
Florida Limited Liability 2023-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State