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IVANHOE ORMOND, LLC - Florida Company Profile

Company Details

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

IVANHOE ORMOND, 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: 29 Sep 2005 (19 years ago)
Date of dissolution: 20 Apr 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Apr 2009 (16 years ago)
Document Number: L05000096839
FEI/EIN Number 203567353

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

Mail Address: 45 SETON TRAIL, ORMOND BEACH, FL, 32176
Address: 205 S. ATLANTIC AVE., ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHOOLA MANOJ Manager 45 SETON TRAIL, ORMOND BEACH, FL, 32176
BHOOLA SANGEETA Managing Member 45 SETON TRAIL, ORMOND BEACH, FL, 32176
BHOOLA MANOJ A Agent 45 SETON TRAIL, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-04-20 - -
CHANGE OF MAILING ADDRESS 2007-03-16 205 S. ATLANTIC AVE., ORMOND BEACH, FL 32176 -
REGISTERED AGENT NAME CHANGED 2007-03-16 BHOOLA, MANOJ A -
REGISTERED AGENT ADDRESS CHANGED 2007-03-16 45 SETON TRAIL, ORMOND BEACH, FL 32176 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-30 205 S. ATLANTIC AVE., ORMOND BEACH, FL 32176 -

Documents

Name Date
LC Voluntary Dissolution 2009-04-20
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-03-16
ANNUAL REPORT 2006-05-30
Florida Limited Liabilites 2005-09-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State