| Entity Name: | 1512 S. VOLUSIA AVENUE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1512 S. VOLUSIA AVENUE, 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: | 05 Jan 2009 (16 years ago) |
| Date of dissolution: | 09 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2016 (9 years ago) |
| Document Number: | L09000001105 |
| FEI/EIN Number |
264039790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1040 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| Address: | 645 N. HALIFAX AVENUE, DAYTONA BEACH, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED SEAN K | Manager | 645 N. HALIFAX AVENUE, DAYTONA BEACH, FL, 32118 |
| NICHOLS DAWN D | Managing Member | 645 N. HALIFAX AVENUE, DAYTONA BEACH, FL, 32118 |
| AHMED SEAN K | Agent | 645 N. HALIFAX AVENUE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-09 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-26 |
| Florida Limited Liability | 2009-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
