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D & E SNOWBALL LLC - Florida Company Profile

Company Details

Entity Name: D & E SNOWBALL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & E SNOWBALL 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: 12 Jun 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 May 2010 (15 years ago)
Document Number: L06000059586
FEI/EIN Number 510585163

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

Address: 1851 SWEETWATER WEST CIRCLE, APOPKA, FL, 32712
Mail Address: 409 MONTGOMERY ROAD, 175, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OHSIE DANIEL H Managing Member 1851 SWEETWATER WEST CIRCLE, APOPKA, FL, 32712
OHSIE EUNJOO K Managing Member 1851 SWEETWATER WEST CIRCLE, APOPKA, FL, 32712
OHSIE DANIEL H Agent 1851 SWEETWATER WEST CIRCLE, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2010-05-12 - -
CHANGE OF MAILING ADDRESS 2010-05-12 1851 SWEETWATER WEST CIRCLE, APOPKA, FL 32712 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State