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FLEMING ADVISORS INTERNATIONAL LLC - Florida Company Profile

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Company Details

Entity Name: FLEMING ADVISORS INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLEMING ADVISORS INTERNATIONAL 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: 12 May 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L06000049295
FEI/EIN Number 061604480

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

Address: 2431 WINCHESTER LANE, ST. AUGUSTINE, FL, 32092, US
Mail Address: 2431 WINCHESTER LANE, ST. AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEMING JOHN D Managing Member 2431 WINCHESTER LANE, ST. AUGUSTINE, FL, 32092
MONAKEY MICHAEL J Agent 12443 SAN JOSE BLVD, JACKSONVILLE, FL, 32223

Form 5500 Series

Employer Identification Number (EIN):
204868950
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-07 12443 SAN JOSE BLVD, SUITE 301, JACKSONVILLE, FL 32223 -

Documents

Name Date
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-02-19
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-23
Florida Limited Liability 2006-05-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State