| Entity Name: | INVERSIONES D.G.S LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES D.G.S 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: | 08 Aug 2024 (9 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Oct 2024 (6 months ago) |
| Document Number: | L24000347636 |
| FEI/EIN Number |
994459937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10950 NW 82ND ST APT 107, DORAL, FL, 33178, US |
| Mail Address: | 10950 NW 82ND ST APT 107, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADARRIAGA ALEXANDER J | Manager | 10950 NW 82ND ST APT 107, DORAL, FL, 33178 |
| QUINTERO RAQUEL M | Manager | 10950 NW 82ND ST APT 107, DORAL, FL, 33178 |
| OLIVEROS ESTEBAN A | Manager | 3259 ANIBAL ST, KISSIMMEE, FL, 34746 |
| OSORIO GABRIEL | Agent | 10950 NW 82ND ST APT 107, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-11 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-09 |
| LC Amendment | 2024-09-11 |
| Florida Limited Liability | 2024-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
