L. K. AND N. OF ORMOND BEACH, LLC - Florida Company Profile
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| Entity Name: | L. K. AND N. OF ORMOND BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L. K. AND N. OF ORMOND BEACH, 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: | 23 Jun 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000061012 |
| FEI/EIN Number |
270424028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 47 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174 |
| Address: | 1345 W GRANADA BLVD, #1, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIO KAY | Managing Member | 47 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174 |
| TIHS ENTERPRISES LLC | Managing Member | 1223 EAST CONCORD ST., ORLANDO, FL, 32803 |
| FLORIO KAY | Agent | 47 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174 |
| FLORIO NICHOLAS | Managing Member | 1340 DAYTONA AVE, HOLLY HILL, FL, 32124 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000055431 | MAMA MIA'S PIZZERIA | EXPIRED | 2010-06-17 | 2015-12-31 | - | 47 SHADOW CREEK WAY, ORMOND BEACH, FL, 32174, US |
| G09000127002 | LUIGI'S PIZZERIA | EXPIRED | 2009-06-25 | 2014-12-31 | - | 6162 SHORELINE DR, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-04-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-17 | 1345 W GRANADA BLVD, #1, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-17 | 47 SHADOW CREEK WAY, ORMOND BEACH, FL 32174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000249725 | TERMINATED | 1000000255065 | VOLUSIA | 2012-03-13 | 2032-04-06 | $ 1,114.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-04-17 |
| Florida Limited Liability | 2009-06-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State