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. |
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 |
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 |
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 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-02-15 |
ANNUAL REPORT | 2007-06-18 |
ANNUAL REPORT | 2006-01-23 |
Florida Limited Liability | 2005-07-05 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
310328919 | 0420600 | 2006-07-24 | 2891 SCOTT BLVD, KISSIMMEE, FL, 34746 | |||||||||||||||||||||||||||||||||||
|
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