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D & H FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: D & H FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & H FINANCIAL SERVICES, 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: 09 Apr 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L07000038560
FEI/EIN Number 208797585

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

Address: 1103 WEST HIBISCUS BOULEVARD, SUITE 400, MELBOURNE, FL, 32901, US
Mail Address: 1103 WEST HIBISCUS BOULEVARD, SUITE 400, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANDA SUNDEEP T Managing Member 1103 WEST HIBISCUS BLVD; STE 400, MELBOURNE, FL, 32901
HANDA SUNDEEP Agent 1103 WEST HIBISCUS BOULEVARD, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2009-12-06 1103 WEST HIBISCUS BOULEVARD, SUITE 400, MELBOURNE, FL 32901 -
REGISTERED AGENT ADDRESS CHANGED 2009-12-06 1103 WEST HIBISCUS BOULEVARD, SUITE 400, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 2009-12-06 1103 WEST HIBISCUS BOULEVARD, SUITE 400, MELBOURNE, FL 32901 -
REGISTERED AGENT NAME CHANGED 2009-12-06 HANDA, SUNDEEP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-12-06
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State