DGL FAMILY ENTERPRISES, LLC - Florida Company Profile
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| Entity Name: | DGL FAMILY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Sep 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M20000008197 |
| FEI/EIN Number |
813075548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| LEWIS KHARY | Member | 7901 4 ST N STE 300, ST PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000060915 | ACTIVE | 1000000914799 | COLUMBIA | 2022-01-28 | 2042-02-02 | $ 2,640.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Foreign Limited | 2020-09-18 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State