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DE HOLDING TITLE, LLC - Florida Company Profile

Company Details

Entity Name: DE HOLDING TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DE HOLDING TITLE, 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: 17 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000191755
FEI/EIN Number N/A

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

Address: 1812 MERCER AVE, c/o Michael Shahwan, WEST PALM BEACH, FL 33401
Mail Address: P.O. BOX 213551, c/o Michael Shahwan, ROYAL PALM BEACH, FL 33421
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHWAN, MICHAEL Agent 1812 MERCER AVE, WEST PALM BEACH, FL 33401
SHAHWAN, MICHAEL Manager P.O. BOX 213551, ROYAL PALM BEACH, FL 33421

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-18 1812 MERCER AVE, c/o Michael Shahwan, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2015-04-18 1812 MERCER AVE, c/o Michael Shahwan, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-18
Florida Limited Liability 2014-12-17

Date of last update: 20 Feb 2025

Sources: Florida Department of State