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DANIA DIAB KHREICHE LLC - Florida Company Profile

Company Details

Entity Name: DANIA DIAB KHREICHE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIA DIAB KHREICHE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jan 2023 (2 years ago)
Document Number: L23000027743
FEI/EIN Number 92-1728143

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

Address: 3173 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766
Mail Address: 3173 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Khreiche Dania D Owne 3173 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766
KHREICHE DANIA D Agent 3173 HEIRLOOM ROSE PLACE, OVIEDO, FL, 32766

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-04
Florida Limited Liability 2023-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State