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  5. FISHER ISLAND HOLDINGS, LLC

FISHER ISLAND HOLDINGS, LLC

Company Details

Entity Name: FISHER ISLAND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Dec 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2016 (8 years ago)
Document Number: L04000092496
FEI/EIN Number 58-2405176
Address: ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109
Mail Address: ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109
ZIP code: 33109
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FISHER ISLAND HOLDINGS 401(K) PROFIT SHARING PLAN 2023 582405176 2024-05-08 FISHER ISLAND HOLDINGS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531390
Sponsor’s telephone number 3056042380
Plan sponsor’s address ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing MARK REID
Valid signature Filed with authorized/valid electronic signature
FISHER ISLAND HOLDINGS 401(K) PROFIT SHARING PLAN 2022 582405176 2023-05-29 FISHER ISLAND HOLDINGS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531390
Sponsor’s telephone number 3056042380
Plan sponsor’s address ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Signature of
Role Plan administrator
Date 2023-05-29
Name of individual signing MARK REID
Valid signature Filed with authorized/valid electronic signature
FISHER ISLAND HOLDINGS 401(K) PROFIT SHARING PLAN 2021 582405176 2022-05-26 FISHER ISLAND HOLDINGS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531390
Sponsor’s telephone number 3056042380
Plan sponsor’s address ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing MARK REID
Valid signature Filed with authorized/valid electronic signature
FISHER ISLAND HOLDINGS 401(K) PROFIT SHARING PLAN 2020 582405176 2021-05-28 FISHER ISLAND HOLDINGS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531390
Sponsor’s telephone number 3056042380
Plan sponsor’s address ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing MARK REID
Valid signature Filed with authorized/valid electronic signature
FISHER ISLAND HOLDINGS 401(K) PROFIT SHARING PLAN 2019 582405176 2020-06-02 FISHER ISLAND HOLDINGS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531390
Sponsor’s telephone number 3055356056
Plan sponsor’s address ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing MARK REID
Valid signature Filed with authorized/valid electronic signature
FISHER ISLAND HOLDINGS 401(K) PROFIT SHARING PLAN 2018 582405176 2019-10-11 FISHER ISLAND HOLDINGS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531390
Sponsor’s telephone number 3055356056
Plan sponsor’s address ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing MARK REID
Valid signature Filed with authorized/valid electronic signature
FISHER ISLAND HOLDINGS 401(K) PROFIT SHARING PLAN 2017 582405176 2018-08-20 FISHER ISLAND HOLDINGS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531390
Sponsor’s telephone number 3055356056
Plan sponsor’s address ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109
FISHER ISLAND HOLDINGS 401(K) PROFIT SHARING PLAN 2016 582405176 2017-12-04 FISHER ISLAND HOLDINGS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531390
Sponsor’s telephone number 3059382933
Plan sponsor’s address ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109
FISHER ISLAND HOLDINGS 401(K) PROFIT SHARING PLAN 2015 582405176 2017-12-05 FISHER ISLAND HOLDINGS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531390
Sponsor’s telephone number 3059382933
Plan sponsor’s address ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109
FISHER ISLAND HOLDINGS 401(K) PROFIT SHARING PLAN 2015 582405176 2016-09-30 FISHER ISLAND HOLDINGS, LLC 18
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 531390
Sponsor’s telephone number 3059382933
Plan sponsor’s address ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Treasurer

Name Role Address
REID, MARK A Treasurer ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109

Secretary

Name Role Address
REID, MARK A Secretary ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109

DIRECTOR

Name Role Address
Von Hanau, Heinrich DIRECTOR ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109

President

Name Role Address
Von Hanau, Heinrich President ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109

Managing Member

Name Role
FISHER ISLAND INVESTMENTS, INC. Managing Member

Events

Event Type Filed Date Value Description
MERGER 2016-12-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000167511
LC STMNT OF RA/RO CHG 2014-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2014-10-01 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2014-10-01 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2007-06-18 No data No data
CONVERSION 2004-12-21 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000216299

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000020260 LAPSED 09-19646-CC-23-2 MIAMI-DADE COUNTY COURT 2009-12-16 2015-01-25 $16,478.11 TURBULENCE ADVERTISING, INC., C/O SPRECHMAN & ASSOCIATES, P;.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-07
Merger 2016-12-30
ANNUAL REPORT 2016-04-20

Related by officers

REID, MARK A

LUXURY WATER SHUTTLE, LLC MARK REID INCORPORATED REID'S HAULING & TRANSPORTING LLC R.FORTHCOMING LLC FISHER ISLAND INVESTMENTS, INC. RAM CO. AD, INC. 6921 VALENCIA CORPORATION RESIDENCE SERVICES LLC MARK REID, LLC

Von Hanau, Heinrich

FISHER ISLAND INVESTMENTS, INC.

Related by address

ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109

LUXURY WATER SHUTTLE, LLC FI PARCELS, LLC FISHER ISLAND INVESTMENTS, INC. PDM HOLDINGS LLC FISHER ISLAND REAL ESTATE, LLC FIH PDM, LLC 6921 VALENCIA CORPORATION FISHER ISLAND COMMUNITY ASSOCIATION II, LLC

ONE FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109

LUXURY WATER SHUTTLE, LLC FI PARCELS, LLC FISHER ISLAND INVESTMENTS, INC. PDM HOLDINGS LLC FISHER ISLAND REAL ESTATE, LLC FIH PDM, LLC 6921 VALENCIA CORPORATION FISHER ISLAND COMMUNITY ASSOCIATION II, LLC

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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