| Entity Name: | VOLUSIA REAL ESTATE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLUSIA REAL ESTATE VENTURES, 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: | 19 Nov 2004 (20 years ago) |
| Date of dissolution: | 16 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2015 (10 years ago) |
| Document Number: | L04000084490 |
| FEI/EIN Number |
202294537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 MEMORIAL CIRCLE, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 176 Cattail Circle, Jacksonville, FL, 32259, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONSOUR FREDERICK J | Managing Member | 176 Cattail Circle, Jacksonville, FL, 32259 |
| LEB ROBERT B | Manager | 26 EMERALD CIRCLE, ORMOND BEACH, FL, 32174 |
| RAMCHANDER NEVILLE | Manager | 806 RIVERSIDE DRIVE, ORMOND BEACH, FL, 32176 |
| DANA FRANKLIN | Manager | 3685 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| CARBONELL OSCAR F | Manager | 12 BROADRIVER RD., ORMOND BEACH, FL, 32174 |
| WEAVER JAMES J | Manager | 3548 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| MONSOUR FREDERICK J | Agent | 176 Cattail Circle, Jacksonville, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 500 MEMORIAL CIRCLE, Suites D, E1 and E2, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 176 Cattail Circle, Jacksonville, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 500 MEMORIAL CIRCLE, Suites D, E1 and E2, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-11 | MONSOUR, FREDERICK J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-16 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-06-02 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
