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CFO ORMOND BY THE SEA LLC - Florida Company Profile

Company Details

Entity Name: CFO ORMOND BY THE SEA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CFO ORMOND BY THE SEA 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: 12 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000145225
FEI/EIN Number 832037493

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

Address: 1270-1280 OCEAN SHORE BLVD, ORMOND BEACH, FL, 32137, US
Mail Address: 14 OFFICE PARK DR, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO THOMAS A Manager 14 OFFICE PARK DR, PALM COAST, FL, 32137
MARINO THOMAS A Agent 14 OFFICE PARK DR, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-06
Florida Limited Liability 2018-06-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State