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DCJ CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: DCJ CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCJ CAPITAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Apr 2020 (5 years ago)
Document Number: L20000108732
FEI/EIN Number 85-0817891

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

Address: 10534 NW 27TH AVE, #2, MIAMI, FL, 33147, US
Mail Address: 10534 NW 27TH AVE, #2, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERZINO DIEGO N Manager 100 BAYVIEW DR, SUNNY ISLES, FL, 33160
VERZINO SEBASTIAN Manager 210 SEAVIEW DR, KEY BISCAYNE, FL, 33149
WHITE LABEL HOLDING LLC Manager -
CR0506 Advisers LLC Agent 12358 Bucks Harbor Dr S, Jacksonville, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000008965 DRIVE FUND SOLUTIONS ACTIVE 2024-01-16 2029-12-31 - 10534 NW 27TH AVE NR 2, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 12358 Bucks Harbor Dr S, Jacksonville, FL 32225 -
REGISTERED AGENT NAME CHANGED 2023-04-04 CR0506 Advisers LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State