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H&W INVESTMENTS OF DAYTONA BEACH, LLC - Florida Company Profile

Company Details

Entity Name: H&W INVESTMENTS OF DAYTONA BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H&W INVESTMENTS OF DAYTONA BEACH, 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: 13 Jul 2020 (5 years ago)
Date of dissolution: 06 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2022 (3 years ago)
Document Number: L20000202213
FEI/EIN Number 85-2051026

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

Address: 611 DOG TRACK RD, LONGWOOD, FL, 32750
Mail Address: 1201 NORTH HALIFAX AVE, DAYTONA BEACH, FL, 32118
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAKHLA HOUDA TR Manager 1201 NORTH HALIFAX AVE, DAYTONA BEACH, FL, 32118
NAKHLA WAFIEK TR Manager 1201 NORTH HALIFAX AVE, DAYTONA BEACH, FL, 32118
NAKHLA WAFIEK TR Agent 1201 NORTH HALIFAX AVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-06
ANNUAL REPORT 2021-01-31
Florida Limited Liability 2020-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State