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DLJ GROUP II LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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