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DLJ GROUP III LLC - Florida Company Profile

Company Details

Entity Name: DLJ GROUP III LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLJ GROUP III 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: 15 Jun 2012 (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: L12000079770
Address: 14035 NW 19 AVE, OPA LOCKA, FL, 33054
Mail Address: 14035 NW 19 AVE, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIANCA LUCAS M Manager 14035 NW 19 AVE, OPA LOCKA, FL, 33054
LEVY FERRE JAIME Managing Member 14035 NW 19 AVE, OPA LOCKA, FL, 33054
KOZENITZKY GUTKIN DIEGO Managing Member 14035 NW 19 AVE, OPA LOCKA, FL, 33054
SCHWERI CEDRIC N Managing Member 14035 NW 19 AVE, OPA LOCKA, FL, 33054
BIANCA LUCAS M Agent 14035 NW 19 AVE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-10-12 - -

Documents

Name Date
LC Amendment 2012-10-12
Florida Limited Liability 2012-06-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State