Search icon

DAN M. WAHBA FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DAN M. WAHBA FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAN M. WAHBA FINANCIAL SERVICES, 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: 25 May 2023 (2 years ago)
Document Number: L23000285436
FEI/EIN Number 26-3291338

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

Address: 16281 BORELLE CIRCLE, NAPLES, FL, 34110, US
Mail Address: 16281 BORELLE CIRCLE, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAHBA DAN M Manager 16281 BORELLE CIRCLE, NAPLES, FL, 34110
WAHBA DAN M Agent 16281 BORELLE CIRCLE, NAPLES, FL, 34110

Documents

Name Date
ANNUAL REPORT 2024-04-01
Florida Limited Liability 2023-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State