| Entity Name: | FINLAY CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINLAY CONSTRUCTION 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: | 31 Oct 2001 (23 years ago) |
| Date of dissolution: | 16 Oct 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2009 (15 years ago) |
| Document Number: | L01000018792 |
| FEI/EIN Number |
010578358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 MARSH LANDING BLVD., SUITE 101, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 4300 MARSH LANDING BLVD., SUITE 101, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINLAY CONSTRUCTION LLC, ILLINOIS | LLC_01005987 | ILLINOIS |
| Name | Role |
|---|---|
| FINLAY, LLC | Managing Member |
| FINLAY PROPERTIES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-31 | FINLAY PROPERTIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 4300 MARSH LANDING BLVD., STE 101, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 4300 MARSH LANDING BLVD., SUITE 101, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 4300 MARSH LANDING BLVD., SUITE 101, JACKSONVILLE BEACH, FL 32250 | - |
| MERGER | 2001-10-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000039019 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000157377 | LAPSED | 2005-30447-CICI-31 | CIRCUIT COURT, VOLUSIA COUNTY | 2005-08-12 | 2010-10-14 | $68,899.76 | TOMOKA CONSTRUCTION SERVICES, INC., 810 FENTRESS COURT, SUITE 160, DAYTONA BEACH, FLORIDA 32117 |
| J05000127800 | LAPSED | 16-2005-SC-3599-XXXX-MA | DUVAL COUNTY CIVIL | 2005-08-05 | 2010-08-22 | $7062.89 | OAKLAND HEIGHTS DEVELOPMENT, C/O YATES AND SCHILLER, PA, 5944 CORAL RIDGE DRIVE, #208, CORAL SPRINGS, FL 33076 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-10-16 |
| ANNUAL REPORT | 2009-08-31 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-06 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-19 |
| Florida Limited Liabilites | 2001-10-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303991970 | 419700 | 2003-04-01 | 8601 BEACH BLVD, JACKSONVILLE, FL, 32216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 204314215 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C01 |
| Issuance Date | 2003-05-13 |
| Abatement Due Date | 2003-05-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 1250.0 |
| Contest Date | 2003-05-22 |
| Final Order | 2003-11-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2003-05-13 |
| Abatement Due Date | 2003-05-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 1250.0 |
| Contest Date | 2003-05-22 |
| Final Order | 2003-11-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2003-05-13 |
| Abatement Due Date | 2003-05-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 1250.0 |
| Contest Date | 2003-05-22 |
| Final Order | 2003-11-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| FTA Current Penalty | 0.0 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2003-05-13 |
| Abatement Due Date | 2003-05-16 |
| Current Penalty | 0.0 |
| Initial Penalty | 1250.0 |
| Contest Date | 2003-05-22 |
| Final Order | 2003-11-24 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| FTA Current Penalty | 0.0 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-03-05 |
| Emphasis | S: CONSTRUCTION, L: FLCARE, L: FALL |
| Case Closed | 2002-06-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2002-03-08 |
| Abatement Due Date | 2002-03-13 |
| Initial Penalty | 375.0 |
| Contest Date | 2002-03-28 |
| Final Order | 2002-05-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2002-03-08 |
| Abatement Due Date | 2002-03-13 |
| Initial Penalty | 375.0 |
| Contest Date | 2002-03-28 |
| Final Order | 2002-05-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-07-02 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2001-07-02 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-07-02 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2001-07-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
