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FSI, LLC - Florida Company Profile

Company Details

Entity Name: FSI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FSI, 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: 05 Jul 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000066047
FEI/EIN Number 203177615

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2270 GRIFFIN ROAD # 202, LAKELAND, FL, 33810
Mail Address: 2270 GRIFFIN ROAD # 202, LAKELAND, FL, 33810
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTERLINE DANIEL President 731 JAMESTOWN DRIVE, WINTER PARK, FL, 32792
MAHAFFEY WILLIAM Vice President 731 JAMESTOWN DRIVE, WINTER PARK, FL, 32792
HUMPHERY JAMES Secretary 731 JAMESTOWN DRIVE, WINTER PARK, FL, 32792
CRAMER CHARLES W Agent 1411 EDGEWATER DRIVE, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-15 2270 GRIFFIN ROAD # 202, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2008-02-15 2270 GRIFFIN ROAD # 202, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2008-02-15
ANNUAL REPORT 2007-06-18
ANNUAL REPORT 2006-01-23
Florida Limited Liability 2005-07-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310328919 0420600 2006-07-24 2891 SCOTT BLVD, KISSIMMEE, FL, 34746
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-07-24
Emphasis L: FALL
Case Closed 2006-09-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-08-04
Abatement Due Date 2006-08-10
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Date of last update: 02 Mar 2025

Sources: Florida Department of State