| Entity Name: | FLEMING MORTGAGE SERVICES VOLUSIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLEMING MORTGAGE SERVICES VOLUSIA, 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 Oct 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000098136 |
| FEI/EIN Number |
113760535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 HAND AVE, UNIT B, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 1400 HAND AVE, UNIT B, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARTHE STEVEN J | Agent | 1400 HAND AVE, ORMOND BEACH, FL, 32174 |
| HGL INVESTMENT GROUP, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 1400 HAND AVE, UNIT B, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-06 | 1400 HAND AVE, UNIT B, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-06 | GARTHE, STEVEN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-06 | 1400 HAND AVE, UNIT B, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-06 |
| Florida Limited Liability | 2005-10-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
