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ORMOND INVESTMENTS L.L.C. - Florida Company Profile

Company Details

Entity Name: ORMOND INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORMOND INVESTMENTS 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: 20 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000029099
Address: 800 LEWIS DR., DAYTONA BEACH, FL, 32117, US
Mail Address: 507 HERBERT ST., SUITE A, PORT ORANGE, FL, 32129, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELTEMTAMY AHMED S Managing Member 14 FERNMEADOW LANE, ORMOND BEACH, FL, 32174
AL-KHATEEB BASSAM Managing Member 6 CREEK BLUFF WAY, ORMOND BEACH, FL, 32174
ELTEMTAMY AHMED S Agent 14 FERNMEADOW LANE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State