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DLJV INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DLJV INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLJV 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: 10 Dec 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000154093
FEI/EIN Number 46-1542295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 W. CYPRESS CREEK RD., FORT LAUDERDALE, FL, 33309, US
Mail Address: 100 W. CYPRESS CREEK RD., FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERRILLO JAMES Manager 100 W. CYPRESS CREEK RD., FORT LAUDERDALE, FL, 33309
LAMBERT DANIEL Manager 100 W. CYPRESS CREEK RD., FORT LAUDERDALE, FL, 33309
GREENSPOON MARDER, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 100 W. CYPRESS CREEK RD., SUITE 640, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2017-04-27 100 W. CYPRESS CREEK RD., SUITE 640, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-02-21
Florida Limited Liability 2012-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State