Entity Name: | DDLJ INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DDLJ 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. |
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: | 12 Mar 1999 (26 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | L99000001421 |
FEI/EIN Number |
650904821
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 425 DOCKSIDE DR., #402, NAPLES, FL, 34110 |
Mail Address: | 425 DOCKSIDE DR., #402, NAPLES, FL, 34110 |
ZIP code: | 34110 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SMITH LARRY W | Manager | 425 DOCKSIDE DR., #402, NAPLES, FL, 34110 |
GAUER DELORES | Managing Member | 425 DOCKSIDE DR., #402, NAPLES, FL, 34110 |
MCNAMARA THOMAS P | Agent | 2909 BAY TO BAY BLVD., SUITE 309, TAMPA, FL, 33629 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 2003-07-11 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF MAILING ADDRESS | 2001-03-07 | 425 DOCKSIDE DR., #402, NAPLES, FL 34110 | - |
REGISTERED AGENT NAME CHANGED | 2001-03-07 | MCNAMARA, THOMAS P | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-03-07 | 2909 BAY TO BAY BLVD., SUITE 309, TAMPA, FL 33629 | - |
REINSTATEMENT | 2001-03-07 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-03-07 | 425 DOCKSIDE DR., #402, NAPLES, FL 34110 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2003-07-11 |
ANNUAL REPORT | 2001-03-07 |
Florida Limited Liabilites | 1999-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State