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ORMOND CAPITAL GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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