Entity Name: | ORANGE CITY REALTY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ORANGE CITY REALTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 25 Sep 2007 (17 years ago) |
Document Number: | L07000097696 |
FEI/EIN Number |
261150501
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 314 E. ANDERSON STREET, ORLANDO, FL, 32801 |
Address: | 2413 ENTERPRISE ROAD, ORANGE CITY, FL, 32763 |
ZIP code: | 32763 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Law Office of Frederic E. Waczewski, PA | Agent | 6996 Piazza Grande Ave, Orlando, FL, 32835 |
RAMIREZ CESAR | Managing Member | 3 TARYN COURT, WOODCLIFF LAKES, NJ, 07675 |
ABREU MARINO | Managing Member | 26 BAYARD DRIVE, DIX HILLS, NY, 11746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 6996 Piazza Grande Ave, Suite 311, Orlando, FL 32835 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-14 | Law Office of Frederic E. Waczewski, PA | - |
CHANGE OF MAILING ADDRESS | 2010-01-20 | 2413 ENTERPRISE ROAD, ORANGE CITY, FL 32763 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000393443 | LAPSED | 2014-12191-CIDL | 7TH CIR, VOLUSIA COUNTY | 2015-03-12 | 2020-03-30 | $5,624,843.54 | LANCEWOOD CAPITAL, LLC, 500 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY 10595 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-01-15 |
ANNUAL REPORT | 2023-02-10 |
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-01-31 |
ANNUAL REPORT | 2019-02-22 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State