| Entity Name: | DLJ GROUP II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLJ GROUP II 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: | 19 Sep 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000107104 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14035 NW 19 AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 14035 NW 19 AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIANCA LUCAS | Manager | 1976 NE 148TH STREET, NORTH MIAMI, FL, 33181 |
| LEVY FERRE JAIME | Managing Member | 1976 NE 148 STREET, N. MIAMI, FL, 33181 |
| KOZENITZKY GUTKIN DIEGO | Managing Member | 1976 NE 148 STREET, N. MIAMI, FL, 33181 |
| BIANCA LUCAS | Agent | 1976 NE 148 STREET, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-07 | 14035 NW 19 AVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-07 | 14035 NW 19 AVE, OPA LOCKA, FL 33054 | - |
| LC AMENDMENT | 2011-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-15 |
| LC Amendment | 2011-11-22 |
| Florida Limited Liability | 2011-09-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
