| Entity Name: | THISTLEWOOD ORMOND BEACH I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THISTLEWOOD ORMOND BEACH I, 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: | 19 Apr 2016 (9 years ago) |
| Document Number: | L16000076275 |
| FEI/EIN Number |
81-2329461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 677 King Street, 3rd Floor, Charleston, SC, 29403, US |
| Mail Address: | PO Box 2234, MT. PLEASANT, SC, 29464, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549005O42YLH6Z9OH02 | L16000076275 | US-FL | GENERAL | ACTIVE | 2016-04-19 | |||||||||||||||||||
|
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| Legal | C/O KLEIMAN, ANDREW M, 540 SHEPHERD AVE, WINTER PARK, US-FL, US, 32789 |
| Headquarters | 11 PERSERVERANCE STREET, MT. PLEASANT, US-SC, US, 29465 |
Registration details
| Registration Date | 2023-07-17 |
| Last Update | 2024-07-18 |
| Status | LAPSED |
| Next Renewal | 2024-07-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000076275 |
| Name | Role | Address |
|---|---|---|
| KLEIMAN STEVEN G | Manager | PO BOX 2234, MT. PLEASANT, SC, 29465 |
| KLEIMAN ANDREW M | Agent | 540 SHEPHERD AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 677 King Street, 3rd Floor, Charleston, SC 29403 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-21 | 677 King Street, 3rd Floor, Charleston, SC 29403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 540 SHEPHERD AVE, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-25 | KLEIMAN, ANDREW M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-12 |
| AMENDED ANNUAL REPORT | 2019-11-25 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
