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