Search icon

DAVID & DANIEL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DAVID & DANIEL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAVID & DANIEL GROUP, 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: 31 Jan 2008 (17 years ago)
Date of dissolution: 28 Jul 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2008 (17 years ago)
Document Number: L08000011506
Address: 1996 GULF TO BAY, CLEARWATER, FL, 33765
Mail Address: 1996 GULF TO BAY, CLEARWATER, FL, 33765
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALIL HANY Managing Member 4935 MADISON STREET, NEW PORT RICHEY, FL, 34652
BOULES EMILE Managing Member 46 BAYWOOD AVENUE, CLEARWATER, FL, 33765
KHALIL HANY Agent 4935 MADISON STREET, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-07-28 - -

Documents

Name Date
LC Voluntary Dissolution 2008-07-28
Florida Limited Liability 2008-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State