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ORMOND COFFEE, LLC - Florida Company Profile

Company Details

Entity Name: ORMOND COFFEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORMOND COFFEE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000066431
FEI/EIN Number 45-5294236

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 215 SAINT JOE PLAZA DR, PALM COAST, FL, 32164, US
Mail Address: 215 SAINT JOE PLAZA DR, PALM COAST, FL, 32164, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULLER NICHOLAS V Managing Member 215 SAINT JOE PLAZA DR, PALM COAST, FL, 32164
FULLER NICHOLAS V Agent 215 SAINT JOE PLAZA DR, PALM COAST, FL, 32164

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000092939 THE BROWN DOG EXPIRED 2014-09-11 2024-12-31 - 215 SAINT JOE PLAZA DRIVE, PALM COAST, FL, 32164
G12000054750 DEJA BREW EXPIRED 2012-06-07 2017-12-31 - 142 N NOVA RD, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-23 215 SAINT JOE PLAZA DR, PALM COAST, FL 32164 -
CHANGE OF MAILING ADDRESS 2019-06-23 215 SAINT JOE PLAZA DR, PALM COAST, FL 32164 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-23 215 SAINT JOE PLAZA DR, PALM COAST, FL 32164 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-23
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-25
AMENDED ANNUAL REPORT 2014-06-23
ANNUAL REPORT 2014-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5575227310 2020-04-30 0491 PPP 215 SAINT JOE PLAZA DR, PALM COAST, FL, 32164-3621
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21316.66
Loan Approval Amount (current) 21316.66
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94031
Servicing Lender Name Northwest FCU
Servicing Lender Address 200 Spring St, HERNDON, VA, 20170-5241
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM COAST, FLAGLER, FL, 32164-3621
Project Congressional District FL-06
Number of Employees 9
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94031
Originating Lender Name Northwest FCU
Originating Lender Address HERNDON, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21578.97
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State