| Entity Name: | ORMOND OUTPOST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORMOND OUTPOST 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: | 17 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | L15000192936 |
| FEI/EIN Number |
47-5617942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 REMINGTON ROAD, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 2 REMINGTON ROAD, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORMOND OUTPOST 401K | 2021 | 475617942 | 2022-06-27 | ORMOND OUTPOST, LLC | 11 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | JOHN REGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-27 |
| Name of individual signing | JOHN REGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-15 |
| Business code | 713900 |
| Sponsor’s telephone number | 3869449160 |
| Plan sponsor’s address | 1385 N US HIGHWAY 1, ORMOND BEACH, FL, 321748702 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | JOHN REGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-06-27 |
| Name of individual signing | JOHN REGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-15 |
| Business code | 713900 |
| Sponsor’s telephone number | 3869449160 |
| Plan sponsor’s address | 1385 N. US1, ORMOND BEACH, FL, 32174 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-22 |
| Name of individual signing | JOHN T. REGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-05-22 |
| Name of individual signing | MARILYN RADIKOPF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-15 |
| Business code | 713900 |
| Sponsor’s telephone number | 3869449160 |
| Plan sponsor’s address | 1385 N. US1, ORMOND BEACH, FL, 32174 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-03 |
| Name of individual signing | JOHN T. REGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-03 |
| Name of individual signing | MARILYN RADIKOPF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-15 |
| Business code | 713900 |
| Sponsor’s telephone number | 3869449160 |
| Plan sponsor’s address | 1385 N. US1, ORMOND BEACH, FL, 32174 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-17 |
| Name of individual signing | JOHN T. REGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-04-24 |
| Name of individual signing | MARILYN RADIKOPF |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-07-15 |
| Business code | 713900 |
| Sponsor’s telephone number | 3869449160 |
| Plan sponsor’s address | 1385 N. US1, ORMOND BEACH, FL, 32174 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-29 |
| Name of individual signing | JOHN T. REGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-06-20 |
| Name of individual signing | MARILYN RADIKOPF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RADIKOPF SCOTT | Manager | 2 REMINGTON ROAD, ORMOND BEACH, FL, 32174 |
| RADIKOPF SCOTT G | Agent | 2 REMINGTON ROAD, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000151761 | LEVEL 10 PERFORMANCE MOTORSPORTS | ACTIVE | 2022-12-09 | 2027-12-31 | - | 1095 N US HIGHWAY 1, SUITE 5, ORMOND BEACH, FL, 32174 |
| G18000094312 | OUTPOST GOLF CARTS | EXPIRED | 2018-08-23 | 2023-12-31 | - | 1385 N U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174 |
| G18000061441 | ORMOND OUTDOOR ADVENTURES | EXPIRED | 2018-05-22 | 2023-12-31 | - | 1385 N U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174 |
| G16000125798 | LEVEL 10 PERFORMANCE MOTORSPORTS | EXPIRED | 2016-11-21 | 2021-12-31 | - | 1385 NORTH U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174 |
| G16000109323 | LEVEL 10 MOTORSPORTS | EXPIRED | 2016-10-06 | 2021-12-31 | - | 1385 NORTH U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174 |
| G16000109321 | LEVEL 10 PERFORMANCE | EXPIRED | 2016-10-06 | 2021-12-31 | - | 1385 NORTH U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174 |
| G16000108006 | LEVEL 10 | EXPIRED | 2016-10-03 | 2021-12-31 | - | 1385 NORTH U.S. HIGHWAY 1, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-09-15 | RADIKOPF, SCOTT G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-15 | 2 REMINGTON ROAD, ORMOND BEACH, FL 32174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-24 | 2 REMINGTON ROAD, ORMOND BEACH, FL 32174 | - |
| LC AMENDMENT | 2022-06-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-06-24 | 2 REMINGTON ROAD, ORMOND BEACH, FL 32174 | - |
| LC AMENDMENT | 2016-11-28 | - | - |
| LC AMENDMENT | 2016-09-28 | - | - |
| LC NAME CHANGE | 2015-12-09 | ORMOND OUTPOST LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-09-15 |
| LC Amendment | 2022-06-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3991797709 | 2020-05-01 | 0491 | PPP | 1385 N US HWY 1, ORMOND BEACH, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
