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DG PREMIUM BRANDS LLC - Florida Company Profile

Company Details

Entity Name: DG PREMIUM BRANDS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Aug 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 05 Oct 2016 (9 years ago)
Document Number: M16000006790
FEI/EIN Number 260679793

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

Address: 110 E 9th Street, LOS ANGELES, CA, 90079, US
Mail Address: 110 E 9th Street, LOS ANGELES, CA, 90079, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DELTA GALIL USA, INC. Member -
Mastropietro Stephen Manager 1601 Sycamore Rd, Montoursville, PA, 17754
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000082410 SPLENDID ACTIVE 2023-07-12 2028-12-31 - 1 HARMON PLAZA, 5TH FLOOR, SECAUCUS, NJ, 07094

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 110 E 9th Street, Suite C325, LOS ANGELES, CA 90079 -
CHANGE OF MAILING ADDRESS 2025-01-21 110 E 9th Street, Suite C325, LOS ANGELES, CA 90079 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 777 South Alameda Street, 4th Floor, LOS ANGELES, CA 90021 -
CHANGE OF MAILING ADDRESS 2017-04-24 777 South Alameda Street, 4th Floor, LOS ANGELES, CA 90021 -
LC NAME CHANGE 2016-10-05 DG PREMIUM BRANDS LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-07-26
ANNUAL REPORT 2017-04-24
LC Name Change 2016-10-05

Date of last update: 01 May 2025

Sources: Florida Department of State