| Entity Name: | I AND I LEAD HORSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I AND I LEAD HORSE 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: | 02 Oct 2012 (13 years ago) |
| Document Number: | L12000125791 |
| FEI/EIN Number |
461110686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
