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ORMOND ALF MANAGEMENT, LLC - Florida Company Profile

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Company Details

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

ORMOND ALF MANAGEMENT, 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: 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: 23 Jan 2015 (10 years ago)
Document Number: L15000014152
FEI/EIN Number 47-2886733

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

Address: 1410 HAND AVENUE, ORMOND BEACH, FL, 32174
Mail Address: 269 Kipling Court, Lake MAry, FL, 32746, US
ZIP code: 32174
City: Ormond Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEETER DERICK W Manager 269 Kipling Court, Lake MAry, FL, 32746
DEETER DERICK W Agent 269 Kipling Court, Lake MAry, FL, 32746

National Provider Identifier

NPI Number:
1659762003

Authorized Person:

Name:
MR. DERICK DEETER
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
310400000X - Assisted Living Facility
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000045772 GOLD CHOICE ORMOND BEACH ACTIVE 2015-05-07 2030-12-31 - 1410 HAND AVE, NONE, ORMOND BEACH, FL, 32174
G15000009734 GOLDEN ABBEY EXPIRED 2015-01-28 2020-12-31 - 283 AGNES AVE, LONGWOOD, FL, 32750

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-04-28 - -
CHANGE OF MAILING ADDRESS 2016-03-21 1410 HAND AVENUE, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-21 269 Kipling Court, Lake MAry, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-21
Florida Limited Liability 2015-01-23

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
160931.07
Total Face Value Of Loan:
160931.07

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-01-31
Type:
Planned
Address:
1410 HAND AVENUE, ORMOND BEACH, FL, 32174
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
36
Initial Approval Amount:
$160,931.07
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$160,931.07
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$161,988.49
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $160,931.07

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Date of last update: 01 Jul 2025

Sources: Florida Department of State