Search icon

DAIBES OIL, L.L.C. - Florida Company Profile

Company Details

Entity Name: DAIBES OIL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Jan 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: M11000000326
FEI/EIN Number 223405867

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

Address: 1000 PORTSIDE DRIVE, EDGEWATER, NJ, 07020
Mail Address: 1000 PORTSIDE DRIVE, EDGEWATER, NJ, 07020
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
DAIBES MUNIR Manager 1000 PORTSIDE DRIVE, EDGEWATER, NJ, 07020
SCHOLL HARVEY Agent 185 NW SPANISH RIVER BLVD. 290, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Foreign Limited 2011-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State