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ORMOND EXCHANGE ACCOMMODATION TITLEHOLDER, LLC - Florida Company Profile

Company Details

Entity Name: ORMOND EXCHANGE ACCOMMODATION TITLEHOLDER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORMOND EXCHANGE ACCOMMODATION TITLEHOLDER, 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: 18 Sep 2014 (10 years ago)
Date of dissolution: 03 Aug 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Aug 2015 (10 years ago)
Document Number: L14000146569
FEI/EIN Number APPLIED FOR

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

Address: 151 SAWGRASS CORNERS DRIVE, SUITE 202, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 151 SAWGRASS CORNERS DRIVE, SUITE 202, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERBER P SHIELDS SJr. Manager 151 Sawgrass Corners Dr, Ponte Vedra, FL, 32082
FERBER PAUL SSr. Manager 151 Sawgrass Corners Dr, Ponte Vedra, FL, 32082
FERBER PAUL S Agent 151 SAWGRASS CORNERS DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
MERGER 2015-08-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000135449. MERGER NUMBER 900000153489
LC AMENDMENT 2014-09-24 - -

Documents

Name Date
ANNUAL REPORT 2015-07-29
LC Amendment 2014-09-24
Florida Limited Liability 2014-09-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State