| Entity Name: | DGS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGS INVESTMENTS, 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: | 01 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L98000000940 |
| FEI/EIN Number |
593519684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 PRESIDENTS DRIVE, SUITE 100, ORLANDO, FL, 32809 |
| Mail Address: | 10126 Brandon Circle, ORLANDO, FL, 32836, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMA GERHARD | Managing Member | 7101 PRESIDENTS DRIVE STE 100, ORLANDO, FL, 32809 |
| SIMA SHAUN | Managing Member | 7101 PRESIDENTS DRIVE STE 100, ORLANDO, FL, 32809 |
| SIMA DIANNE | Managing Member | 7101 PRESIDENTS DRIVE STE 1000, ORLANDO, FL, 32809 |
| SIMA GERHARD | Agent | 10126 BRANDON CIRCLE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-07 | 7101 PRESIDENTS DRIVE, SUITE 100, ORLANDO, FL 32809 | - |
| LC AMENDMENT | 2014-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 7101 PRESIDENTS DRIVE, SUITE 100, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 10126 BRANDON CIRCLE, ORLANDO, FL 32836 | - |
| AMENDMENT | 2001-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-01 | SIMA, GERHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-06-07 |
| ANNUAL REPORT | 2015-01-28 |
| LC Amendment | 2014-12-04 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
