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1227 DG LLC - Florida Company Profile

Branch

Company Details

Entity Name: 1227 DG 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: 01 Sep 2022 (3 years ago)
Branch of: 1227 DG LLC, NEW YORK (Company Number 6547866)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M22000013689
FEI/EIN Number 883479323

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

Address: 7 COWPATH RD., GLEN HEAD, NY, 11545, US
Mail Address: 7 COWPATH RD., GLEN HEAD, NY, 11545, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BAKALIS CHARALABOS P Manager 7 COWPATH RD., GLEN HEAD, NY, 11545
LIONTIS EFSTRATIOS Agent 92 N.E. 90TH STREET, EL PORTAL, FL, 33138

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Foreign Limited 2022-09-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State