| Entity Name: | PORT ORANGE RETAIL I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PORT ORANGE RETAIL I 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L19000240601 |
| FEI/EIN Number |
84-3189600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1003 ALPHARETTA STREET, SUITE 100, ROSWELL, GA, 30075, US |
| Mail Address: | 1003 ALPHARETTA STREET, SUITE 100, ROSWELL, GA, 30075, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GBSPLHVJI1QL26 | L19000240601 | US-FL | GENERAL | ACTIVE | 2019-09-27 | |||||||||||||||||||
|
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| Legal | C/O BATTILLO, WILLIAM, ORMOND BEACH, US-FL, US, 32174 |
| Headquarters | 1810 Water Place Suite 220, Atlanta, US-GA, US, 30339 |
Registration details
| Registration Date | 2019-10-08 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-04-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000240601 |
| Name | Role | Address |
|---|---|---|
| O'Neill Timothy JJR | Manager | 1003 ALPHARETTA STREET, ROSWELL, GA, 30075 |
| BATTILLO WILLIAM | Agent | 76 SOUTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 1003 ALPHARETTA STREET, SUITE 100, ROSWELL, GA 30075 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 1003 ALPHARETTA STREET, SUITE 100, ROSWELL, GA 30075 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-12 |
| Florida Limited Liability | 2019-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
