Search icon

ORMOND ONE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ORMOND ONE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORMOND ONE HOLDINGS, 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: 09 May 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L02000011836
FEI/EIN Number NOT APPLICABLE

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

Address: 740 S RIDGEWOOD AVE., ORMOND BEACH, FL, 32174
Mail Address: 740 S RIDGEWOOD AVE., ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURROWS ALAN Managing Member 8 ST JUDES LODGE, ISLE OF MAN, UK, im4-72
ARNAN MICHAEL P Agent 740 S RIDGEWOOD AVE., ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-01-12 ARNAN, MICHAEL P -

Documents

Name Date
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-02-02
LIMITED LIABILITY CORPORATION 2003-02-17
Florida Limited Liabilites 2002-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State