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I AND I LEAD HORSE LLC - Florida Company Profile

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Company Details

Entity Name: I AND I LEAD HORSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Oct 2012 (13 years ago)
Document Number: L12000125791
FEI/EIN Number 461110686
Address: 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US
Mail Address: 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US
ZIP code: 32176
City: Ormond Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGRONE NICHOLAS B Managing Member 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176
KIDD SUSAN L Agent 441 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000118155 PORT HOLE LOUNGE EXPIRED 2017-10-26 2022-12-31 - 2294 OCEANSHORE BLVD, #501, ORMOND BEACH, FL, 32176
G15000086567 NICKS CRAB SHACK EXPIRED 2015-08-21 2020-12-31 - 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176
G13000057382 FINNEGAN'S COLONIAL TAVERN EXPIRED 2013-06-11 2018-12-31 - P.O.BOX 243, MOUNT DORA, FL, 32756
G13000043352 COLONIAL TAVERN EXPIRED 2013-05-06 2018-12-31 - 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 2019-04-09 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL 32176 -
REGISTERED AGENT NAME CHANGED 2017-01-14 KIDD, SUSAN L -
REGISTERED AGENT ADDRESS CHANGED 2017-01-14 441 S RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-27

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Related by address

2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US

MAGRONE, LLC
Florida Limited Liability Co.
MAGRONE, LLC, which currently Inactive, had registered address 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US.
MAGRONE, LLC
Florida Limited Liability Co.
MAGRONE, LLC, which currently Inactive, had registered address 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US.
CITRUS STATE MORTGAGE, INC.
Domestic Profit
CITRUS STATE MORTGAGE, INC., which currently Active, has registered address 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US.
CITRUS STATE MORTGAGE, INC.
Domestic Profit
CITRUS STATE MORTGAGE, INC., which currently Active, has registered address 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US.

2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US

MAGRONE, LLC
Florida Limited Liability Co.
MAGRONE, LLC, which currently Inactive, had registered address 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US.
MAGRONE, LLC
Florida Limited Liability Co.
MAGRONE, LLC, which currently Inactive, had registered address 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US.
CITRUS STATE MORTGAGE, INC.
Domestic Profit
CITRUS STATE MORTGAGE, INC., which currently Active, has registered address 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US.
CITRUS STATE MORTGAGE, INC.
Domestic Profit
CITRUS STATE MORTGAGE, INC., which currently Active, has registered address 2294 OCEAN SHORE BLVD, UNIT #501, ORMOND BEACH, FL, 32176, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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