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ORMOND INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: ORMOND INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORMOND INVESTMENT GROUP, 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.
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: 29 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000074457
FEI/EIN Number 203221424

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

Address: 1682 WEST HIBISCUS BOULEVARD, MELBOURNE, FL, 32901
Mail Address: 1682 WEST HIBISCUS BOULEVARD, MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS ARTHUR F Manager 1682 WEST HIBISCUS BOULEVARD, MELBOURNE, FL, 32901
EVANS HUGH M Manager 1682 WEST HIBISCUS BOULEVARD, MELBOURNE, FL, 32901
JELUS TIMOTHY C Manager 1682 WEST HIBISCUS BOULEVARD, MELBOURNE, FL, 32901
KENNEDY ELIZABETH E Manager 1682 WEST HIBISCUS BOULEVARD, MELBOURNE, FL, 32901
EVANS PAMELA W Manager 2031 SIERRA STREET, MELBOURNE, FL, 32901
RIDER CECILE EVANS F Manager 1670 ATLANTIC BOULEVARD, JACKSONVILLE, FL, 32207
EVANS HUGH M Agent 1682 WEST HIBISCUS BOULEVARD, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-03-01
Florida Limited Liability 2005-07-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State