ORMOND BEACH, LLC. - Florida Company Profile

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Company Details

Entity Name:

ORMOND BEACH, LLC.

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Active

Date Filed:

10 Nov 2009 (16 years ago)

Last Event:

REINSTATEMENT

Event Date Filed:

03 Oct 2018 (7 years ago)

Document Number:

L09000108171

FEI/EIN Number

27-1319729

Address:

222 POINCIANA DR, SUNNY ISLES BEACH, FL, 33190, US

Mail Address:

222 POINCIANA DR, SUNNY ISLES BEACH, FL, 33190, US

ZIP code:

33190

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
NOSIGLIA CARLOS J	Manager	222 POINCIANA DR, SUNNY ISLES BEACH, FL, 33190
NOSIGLIA CARLOS J	Agent	222 POINCIANA DR, SUNNY ISLES BEACH, FL, 33190

Name

Role

Address

NOSIGLIA CARLOS J

Manager

222 POINCIANA DR, SUNNY ISLES BEACH, FL, 33190

NOSIGLIA CARLOS J

Agent

222 POINCIANA DR, SUNNY ISLES BEACH, FL, 33190

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-04-26	NOSIGLIA, CARLOS JOSE	-
REGISTERED AGENT ADDRESS CHANGED	2020-06-09	2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180	-
CHANGE OF MAILING ADDRESS	2018-10-03	222 POINCIANA DR, SUNNY ISLES BEACH, FL 33190	-
REINSTATEMENT	2018-10-03	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-
CHANGE OF PRINCIPAL ADDRESS	2017-04-18	222 POINCIANA DR, SUNNY ISLES BEACH, FL 33190	-
LC AMENDMENT	2017-04-17	-	-
LC AMENDMENT	2014-02-21	-	-

Event Type

Filed Date

Value

Description

REGISTERED AGENT NAME CHANGED

2024-04-26

NOSIGLIA, CARLOS JOSE

REGISTERED AGENT ADDRESS CHANGED

2020-06-09

2980 NE 207TH STREET, SUITE 405, AVENTURA, FL 33180

CHANGE OF MAILING ADDRESS

2018-10-03

222 POINCIANA DR, SUNNY ISLES BEACH, FL 33190

REINSTATEMENT

2018-10-03

ADMIN DISSOLUTION FOR ANNUAL REPORT

2018-09-28

CHANGE OF PRINCIPAL ADDRESS

2017-04-18

222 POINCIANA DR, SUNNY ISLES BEACH, FL 33190

LC AMENDMENT

2017-04-17

LC AMENDMENT

2014-02-21

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J16000637607	LAPSED	2016 30236 COCI	7TH JUD CIR VOLUSIA CTY	2016-08-09	2021-09-26	$19,906.77	CHARLES WAYNE PROPERTIES, INC., 444 SEABREEZE BOULEVARD, SUITE 1000, DAYTONA BEACH, FL 32118

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J16000637607

LAPSED

2016 30236 COCI

7TH JUD CIR VOLUSIA CTY

2016-08-09

2021-09-26

$19,906.77

CHARLES WAYNE PROPERTIES, INC., 444 SEABREEZE BOULEVARD, SUITE 1000, DAYTONA BEACH, FL 32118

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-05-05
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-04-23
ANNUAL REPORT	2020-06-09
ANNUAL REPORT	2019-04-04
REINSTATEMENT	2018-10-03
LC Amendment	2017-04-17
ANNUAL REPORT	2017-02-27
ANNUAL REPORT	2016-01-11

Name

Date

ANNUAL REPORT

2024-04-26

ANNUAL REPORT

2023-05-05

ANNUAL REPORT

2022-03-29

ANNUAL REPORT

2021-04-23

ANNUAL REPORT

2020-06-09