Search icon

DLJ INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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