Entity Name: | ORMONDE HOLDINGS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ORMONDE HOLDINGS, L.L.C. 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: | 02 Mar 2004 (21 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L04000016485 |
FEI/EIN Number |
201088026
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1101 Periwinkle Way, Sanibel, FL, 33957, US |
Mail Address: | 1101 Periwinklw way, Sanibel, FL, 33957, US |
ZIP code: | 33957 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAW OFFICES OF JASON R. MAUGHAN, P.A. | Agent | - |
MAUGHAN JUDITH M | Managing Member | 1101 Periwinkle Way, Sanibel, FL, 33957 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-17 | 1101 Periwinkle Way, Suite 103, Sanibel, FL 33957 | - |
CHANGE OF MAILING ADDRESS | 2013-02-17 | 1101 Periwinkle Way, Suite 103, Sanibel, FL 33957 | - |
REINSTATEMENT | 2008-12-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-04-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-03-30 | LAW OFFICES OF JASON R. MAUGHAN P.A. | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 1101 PERIWINKLE WAY, SUITE 102, SANIBEL, FL 33957 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-02-17 |
ANNUAL REPORT | 2013-02-17 |
ANNUAL REPORT | 2012-01-05 |
ANNUAL REPORT | 2011-02-15 |
ANNUAL REPORT | 2010-02-16 |
ANNUAL REPORT | 2009-06-05 |
REINSTATEMENT | 2008-12-02 |
REINSTATEMENT | 2007-04-03 |
ANNUAL REPORT | 2005-03-30 |
Florida Limited Liabilites | 2004-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State