| Entity Name: | ORMOND KANDY CUSTOM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORMOND KANDY CUSTOM 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: | 02 Nov 2021 (3 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: | L21000531253 |
| FEI/EIN Number |
88-1053066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1532 State ave, holly hill, FL, 32117, US |
| Mail Address: | 1320 HAND AVE #42, Daytona Beach, FL, 32174, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORMOND KANDY CUSTOM LLC | Agent | - |
| ROSE JORDAN | Manager | 1320 HAND AVE #42, DAYTONA BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1532 State ave, suite k, holly hill, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 1532 State ave, suite k, holly hill, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Ormond Kandy Custom | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 1532 State ave, suite k, holly hill, FL 32117 | - |
| LC AMENDMENT | 2022-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
