| Entity Name: | ORMOND CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORMOND CAPITAL GROUP, 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: |
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: | 09 Dec 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000223517 |
| FEI/EIN Number |
81-4673982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16 ST. JOHNS PLACE, ORMOND BEACH, FL, 32176, US |
| Mail Address: | PO BOX 1857, ORMOND BEACH, FL, 32175, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEABREEZE CORPORATE SERVICES, LLC | Agent | - |
| UNEDA DAN | Manager | 16 ST. JOHNS PLACE, ORMOND BEACH, FL, 32176 |
| UNEDA PATRICIA J | Manager | 16 ST. JOHNS PLACE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-08 | 16 ST. JOHNS PLACE, ORMOND BEACH, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-08 |
| Florida Limited Liability | 2016-12-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
