| Entity Name: | DLJ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLJ INVESTMENTS, LLC 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: | 23 Dec 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000122402 |
| FEI/EIN Number |
204441217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13220 SW 132 AVE, UNIT 2, MIAMI, FL, 33186 |
| Mail Address: | 13220 SW 132 AVE, UNIT 2, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNAS DELFIN | Managing Member | 13220 SW 132 AVE, UNIT 2, MIAMI, FL, 33186 |
| PERNAS DELFIN | Agent | 13220 SW 132AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 13220 SW 132 AVE, UNIT 2, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 13220 SW 132 AVE, UNIT 2, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | PERNAS, DELFIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 13220 SW 132AVE, UNIT 2, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
