ORMOND BEACH INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | ORMOND BEACH INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORMOND BEACH INVESTMENT, 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. |
| 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 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000041558 |
| FEI/EIN Number |
200361921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 BRIELLE AVE, OVIEDO, FL, 32765 |
| Mail Address: | 1012 BRIELLE AVE, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| City: | Oviedo |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUPRE JAMES | Manager | 1012 BRIELLE AVE, OVIEDO, FL, 32765 |
| BARONE DENISE M | Manager | 1012 BRIELLE AVE, OVIEDO, FL, 32765 |
| DUPRE JAMES | Agent | 1012 BRIELLE AVE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 1012 BRIELLE AVE, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-17 | 1012 BRIELLE AVE, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-17 | 1012 BRIELLE AVE, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-03 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-07-19 |
| Florida Limited Liabilites | 2003-10-24 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State