| Entity Name: | D, M & G INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D, M & G INVESTMENT GROUP, L.L.C. 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: | 04 Dec 1998 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L98000003014 |
| FEI/EIN Number |
650878711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL, 33126 |
| Mail Address: | 5201 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILGRAM MARC | Managing Member | 5201 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL, 33126 |
| DUPELL J.R. | Managing Member | 14502 NORTH DALE MABRY, SUITE 200, TAMPA, FL, 33618 |
| MILGRAM MARC | Agent | 5201 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL, 33126 |
| THE 144 LIMITED PARTNERSHIP | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-12-06 | - | - |
| PENDING REINSTATEMENT | 2010-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-18 | MILGRAM, MARC | - |
| AMENDMENT | 1999-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-09 |
| REINSTATEMENT | 2010-12-06 |
| ANNUAL REPORT | 2008-07-28 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
