| Entity Name: | DLJ PROPERTIES & INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLJ PROPERTIES & INVESTMENTS, 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: | 24 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Dec 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2010 (14 years ago) |
| Document Number: | L04000069884 |
| FEI/EIN Number |
201665909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 PONDELLA ROAD, SUITE 9, NORTH FORT MYERS, FL, 33903 |
| Mail Address: | 390 PONDELLA ROAD, SUITE 9, NORTH FORT MYERS, FL, 33903 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIOR DANILO | Manager | 390 PONDELLA ROAD, SUITE 9, NORTH FORT MYERS, FL, 33903 |
| FIOR DANILO | Agent | 390 PONDELLA ROAD, NORTH FORT MYERS, FL, 33903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 390 PONDELLA ROAD, SUITE 9, NORTH FORT MYERS, FL 33903 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-15 | 390 PONDELLA ROAD, SUITE 9, NORTH FORT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-15 | 390 PONDELLA ROAD, SUITE 9, NORTH FORT MYERS, FL 33903 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-12-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-01-10 |
| Florida Limited Liabilites | 2004-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
