| Entity Name: | ORMOND INVESTORS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORMOND INVESTORS,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: | 29 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L05000123281 |
| FEI/EIN Number |
205713477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 332 JOHN ANDERSON DR., ORMOND BCH, FL, 32176 |
| Mail Address: | PO Box 1916, ORMOND BCH, FL, 32175, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISBETT RICHARD E | Manager | 332 JOHN ANDERSON DR., ORMOND BCH, FL, 32176 |
| NISBETT RICHARD E | Agent | 332 JOHN ANDERSON DR., ORMOND BCH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 332 JOHN ANDERSON DR., ORMOND BCH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 332 JOHN ANDERSON DR., ORMOND BCH, FL 32176 | - |
| REINSTATEMENT | 2015-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-14 | NISBETT, RICHARD E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| REINSTATEMENT | 2015-09-14 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
