| Entity Name: | ORMOND LAKES AUTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORMOND LAKES AUTO 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: | 17 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000007899 |
| FEI/EIN Number |
45-4278205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 ROSEWOOD AVENUE, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 265 ROSEWOOD AVENUE, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPSEY SHAUN P | Manager | 265 ROSEWOOD AVENUE, ORMOND BEACH, FL, 32174 |
| LIPSEY SHAUN P | Agent | 265 ROSEWOOD AVENUE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-14 | 265 ROSEWOOD AVENUE, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-14 | 265 ROSEWOOD AVENUE, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-14 | LIPSEY, SHAUN P | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000810204 | ACTIVE | 1000000728433 | VOLUSIA | 2016-12-06 | 2036-12-21 | $ 1,128.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J16000265284 | ACTIVE | 1000000708519 | VOLUSIA | 2016-03-24 | 2036-04-20 | $ 616.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| LC Amendment | 2015-12-14 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
