| Entity Name: | ORMOND BEACH BOWLING ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORMOND BEACH BOWLING ASSOCIATES 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: | 15 Apr 2015 (10 years ago) |
| Document Number: | L15000065785 |
| FEI/EIN Number |
47-3718120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 N US HIGHWAY 1, ORMOND BEACH, FL, 32174 |
| Mail Address: | 260 N US HIGHWAY 1, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001JL64QG5TL9Z47 | L15000065785 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Gerald W Gritter PA, 50 Celestial Way, #202, Juno Beach, US-FL, US, 33408 |
| Headquarters | 260 N US Highway 1, Ormond Beach, US-FL, US, 32174 |
Registration details
| Registration Date | 2018-04-16 |
| Last Update | 2022-03-11 |
| Status | LAPSED |
| Next Renewal | 2020-05-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000065785 |
| Name | Role | Address |
|---|---|---|
| FAZIO DONALD | Manager | 9829 AIRLINE HIGHWAY, BATON ROUGE, LA, 70816 |
| GERALD W GRITTER PA | Agent | 701 S Seas Drive #101, Jupiter, FL, 33477 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000098019 | ORMOND LANES | EXPIRED | 2015-09-23 | 2020-12-31 | - | 1191 EAST NEWPORT CENTER DRIVE, PH-C, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 260 N US HIGHWAY 1, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 701 S Seas Drive #101, Jupiter, FL 33477 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000613362 | ACTIVE | 1000001012713 | VOLUSIA | 2024-09-16 | 2044-09-18 | $ 18,582.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000050266 | TERMINATED | 1000000855658 | VOLUSIA | 2020-01-13 | 2040-01-22 | $ 656.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000819753 | TERMINATED | 1000000851335 | VOLUSIA | 2019-12-09 | 2039-12-18 | $ 11,037.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000731651 | TERMINATED | 1000000846356 | VOLUSIA | 2019-10-31 | 2039-11-06 | $ 21,975.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000637239 | TERMINATED | 1000000840968 | VOLUSIA | 2019-09-16 | 2039-09-25 | $ 22,161.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000582427 | TERMINATED | 1000000838813 | VOLUSIA | 2019-08-26 | 2039-08-28 | $ 13,237.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000568727 | TERMINATED | 1000000757520 | VOLUSIA | 2017-10-03 | 2037-10-16 | $ 5,987.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000646996 | TERMINATED | 1000000722094 | VOLUSIA | 2016-09-12 | 2036-09-29 | $ 2,090.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-17 |
| Florida Limited Liability | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3697508306 | 2021-01-22 | 0491 | PPS | 260 N US Highway 1, Ormond Beach, FL, 32174-4504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
