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ORMOND BEACH BOWLING ASSOCIATES LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
2549001JL64QG5TL9Z47

Registration Details:

Initial Registration Date:
2018-04-16
Next Renewal Date:
2020-05-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
109112.50
Total Face Value Of Loan:
109112.50

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
109112.5
Current Approval Amount:
109112.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
109794.45

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Date of last update: 02 Jul 2025

Sources: Florida Department of State