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DOMINION REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DOMINION REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINION REAL ESTATE HOLDINGS, 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: 07 Apr 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000056940
FEI/EIN Number 46-5334453

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

Address: 218 LYTHAM WAY, DAYTONA BEACH, FL, 32124
Mail Address: 218 LYTHAM WAY, DAYTONA BEACH, FL, 32124
ZIP code: 32124
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBEID DANY A Manager 218 LYTHAM WAY, DAYTONA BEACH, FL, 32124
OBEID ALAA A Member 218 LYTHAM WAY, DAYTONA BEACH, FL, 32124
OBEID MOUSSA A Member 218 LYTHAM WAY, DAYTONA BEACH, FL, 32124
OBEID MOHAMAD A Member 218 LYTHAM WAY, DAYTONA BEACH, FL, 32124
OBEID DANY MD Agent 218 LYTHAM WAY, DAYTONA BEACH, FL, 32124

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-01-20 OBEID, DANY, MD -
REGISTERED AGENT ADDRESS CHANGED 2015-01-20 218 LYTHAM WAY, DAYTONA BEACH, FL 32124 -

Documents

Name Date
ANNUAL REPORT 2015-01-20
Florida Limited Liability 2014-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State