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DDLJ INVESTMENTS, LLC

Company Details

Entity Name: DDLJ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Mar 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: L99000001421
FEI/EIN Number 650904821
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

Agent

Name Role Address
MCNAMARA THOMAS P Agent 2909 BAY TO BAY BLVD., SUITE 309, TAMPA, FL, 33629

Manager

Name Role Address
SMITH LARRY W Manager 425 DOCKSIDE DR., #402, NAPLES, FL, 34110

Managing Member

Name Role Address
GAUER DELORES Managing Member 425 DOCKSIDE DR., #402, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REINSTATEMENT 2003-07-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF MAILING ADDRESS 2001-03-07 425 DOCKSIDE DR., #402, NAPLES, FL 34110 No data
REGISTERED AGENT NAME CHANGED 2001-03-07 MCNAMARA, THOMAS P No data
REGISTERED AGENT ADDRESS CHANGED 2001-03-07 2909 BAY TO BAY BLVD., SUITE 309, TAMPA, FL 33629 No data
REINSTATEMENT 2001-03-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-03-07 425 DOCKSIDE DR., #402, NAPLES, FL 34110 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 No data No data

Documents

Name Date
REINSTATEMENT 2003-07-11
ANNUAL REPORT 2001-03-07
Florida Limited Liabilites 1999-03-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State