| Entity Name: | ORMOND REAL ESTATE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORMOND REAL ESTATE VENTURES, 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 Apr 1999 (26 years ago) |
| Date of dissolution: | 20 Mar 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Mar 2000 (25 years ago) |
| Document Number: | L99000001867 |
| Address: | 500 MEMORIAL CIRCLE, SUITE D, ORMOND BEACH, FL, 32174 |
| Mail Address: | 500 MEMORIAL CIRCLE, SUITE D, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEARMAS C.R. J | Managing Member | 500 MEMORIAL CIRCLE, SUITE D, ORMOND BEACH, FL, 32174 |
| LEB ROBERT B | Managing Member | 500 MEMORIAL CIRCLE, SUITE D, ORMOND BEACH, FL, 32174 |
| FAWLEY HOWARD H | Managing Member | 500 MEMORIAL CIRCLE, SUITE D, ORMOND BEACH, FL, 32174 |
| MONSOUR FRED J | Managing Member | 500 MEMORIAL CIRCLE, SUITE D, ORMOND BEACH, FL, 32174 |
| CARBONELL OSCAR F | Managing Member | 500 MEMORIAL CIRCLE, SUITE D, ORMOND BEACH, FL, 32174 |
| WEAVER JAMES J | Managing Member | 500 MEMORIAL CIRCLE, SUITE D, ORMOND BEACH, FL, 32174 |
| PALMETTO CHARTER SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-03-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000001868. MERGER NUMBER 100000028311 |
| Name | Date |
|---|---|
| Merger Sheet | 2000-03-20 |
| Florida Limited Liabilites | 1999-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
