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ORMOND REAL ESTATE VENTURES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
MERGER 2000-03-20 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000001868. MERGER NUMBER 100000028311

Documents

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