| Entity Name: | THISTLEWOOD ORMOND BEACH I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Apr 2016 (9 years ago) |
| Document Number: | L16000076275 |
| FEI/EIN Number | 81-2329461 |
| Address: | 677 King Street, 3rd Floor, Charleston, SC 29403 |
| Mail Address: | PO Box 2234, MT. PLEASANT, SC 29464 |
| 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, ANDREW M | Agent | 540 SHEPHERD AVE, WINTER PARK, FL 32789 |
| Name | Role | Address |
|---|---|---|
| KLEIMAN, STEVEN G | Manager | PO BOX 2234, MT. PLEASANT, SC 29465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 677 King Street, 3rd Floor, Charleston, SC 29403 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-21 | 677 King Street, 3rd Floor, Charleston, SC 29403 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 540 SHEPHERD AVE, WINTER PARK, FL 32789 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-25 | KLEIMAN, ANDREW M | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
