| Entity Name: | ORMOND BEACH, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2018 (7 years ago) |
| Document Number: | L09000108171 |
| FEI/EIN Number |
27-1319729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 POINCIANA DR, SUNNY ISLES BEACH, FL, 33190, US |
| Mail Address: | 222 POINCIANA DR, SUNNY ISLES BEACH, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOSIGLIA CARLOS J | Manager | 2980 NE 2017TH STREET, AVENTURA, FL, 33180 |
| NOSIGLIA CARLOS J | Agent | 2980 NE 207TH STREET, AVENTURA, FL, 33180 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
