| Entity Name: | ORMOND INVESTORS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORMOND INVESTORS GROUP, 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: | 15 Dec 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L08000114002 |
| FEI/EIN Number |
263891034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 HAND AVE, ORMOND BEACH, FL, 32174 |
| Mail Address: | 1410 HAND AVE, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVARIAS SAMUEL | Manager | 1410 HAND AVE, ORMOND BEACH, FL, 32174 |
| LAVARIAS IMELDA | Manager | 1410 HAND AVE, ORMOND BEACH, FL, 32174 |
| SALDON MANUEL | Manager | 1410 HAND AVE, ORMOND BEACH, FL, 32174 |
| LAVARIAS SAMUEL | Agent | 1410 HAND AVE, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000017605 | GOLDEN ABBEY ASSISTED LIVING | EXPIRED | 2013-02-20 | 2018-12-31 | - | 1410 HAND AVE., ORMOND BEACH, FL, 32174 |
| G11000085371 | ORMOND BEACH INVESTORS GROUP, LLC DBA ASSISTED LIVING | EXPIRED | 2011-08-29 | 2016-12-31 | - | 6073 SABAL HAMMOCK CIR, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-13 | LAVARIAS, SAMUEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| REINSTATEMENT | 2012-11-07 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-07-13 |
| Florida Limited Liability | 2008-12-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
