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ORMOND THREE, LLC - Florida Company Profile

Company Details

Entity Name: ORMOND THREE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORMOND THREE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Nov 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000209602
FEI/EIN Number 81-4567087

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 444 SEABREEZE BLVD., 890, ORMOND BEACH, FL, 32118
Mail Address: 444 SEABREEZE BLVD., 890, ORMOND BEACH, FL, 32118
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MICHAEL Manager 444 SEABREEZE BLVD., SUITE 890, DAYTONA BEACH, FL, 32118
APPLEGARTH PETER M Manager 444 SEABREEZE BLVD., 890, DAYTONA BEACH, FL, 32118
ZIMMET RONALD KJR. Manager 125 BASIN ST, SUITE 210, DAYTONA BEACH, FL, 32114
RODRIGUEZ MICHAEL G Agent 444 SEABREEZE BLVD., DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-16
Florida Limited Liability 2016-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State