| Entity Name: | SEMPER FI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEMPER FI GROUP, 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: | 03 Jan 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L02000000195 |
| FEI/EIN Number |
300009473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1611 12TH ST E, UNIT B, PALMETTO, FL, 34221, US |
| Mail Address: | 1611 12TH ST E, UNIT B, PALMETTO, FL, 34221, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPER FI GROUP LLC | 2009 | 300009473 | 2010-08-27 | SEMPER FI GROUP, LLC | 55 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 300009473 |
| Plan administrator’s name | SEMPER FI GROUP, LLC |
| Plan administrator’s address | 1611 12TH ST E #B, PALMETTO, FL, 34221 |
| Administrator’s telephone number | 9418450128 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-27 |
| Name of individual signing | SEMPER FI GROUP, LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHIRK PETER J | Managing Member | 17 TIDY ISLAND BLVD., BRADENTON, FL, 34210 |
| GILMARTIN WAYNE S | Managing Member | 59 TIDY ISLAND BOULEVARD, BRADENTON, FL, 34210 |
| JACKSON MARK A | Manager | 8908 12TH AVE NW, BRADENTON, FL, 34209 |
| SHIRK PETER J | Agent | 17 TIDY ISLAND BLVD., BRADENTON, FL, 34210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 1611 12TH ST E, UNIT B, PALMETTO, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 1611 12TH ST E, UNIT B, PALMETTO, FL 34221 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | SHIRK, PETER J | - |
| LC NAME CHANGE | 2007-02-05 | SEMPER FI GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-17 | 17 TIDY ISLAND BLVD., BRADENTON, FL 34210 | - |
| REINSTATEMENT | 2003-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001141903 | LAPSED | 2010 CA 003516 | MANATEE CTY CIR CT | 2013-06-07 | 2018-06-24 | $141,097.36 | FIRST FEDERAL BANK OF FLORIDA, 8307 LOCKWOOD RIDGE ROAD, SARASOTA, FL 34243 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-07-27 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-08 |
| LC Name Change | 2007-02-05 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-06-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314265430 | 0418800 | 2010-09-09 | I-95 AND PORT ST LUCIE WEST BLVD, PORT SAINT LUCIE, FL, 34952 | |||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207779828 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
