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FLEMING ADVISORS INTERNATIONAL LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN D FLEMING CONSULTING PS PLAN 2011 204868950 2012-05-16 FLEMING ADVISORS INTERNATIONAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-12-23
Business code 524290
Sponsor’s telephone number 9042302606
Plan sponsor’s address 2431 WINCHESTER LANE, ST AUGUSTINE, FL, 32092

Plan administrator’s name and address

Administrator’s EIN 204868950
Plan administrator’s name JOHN D FLEMING
Plan administrator’s address 2431 WINCHESTER LANE, ST AUGUSTINE, FL, 32092
Administrator’s telephone number 9042302606

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing JOHN D FLEMING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-16
Name of individual signing JOHN D FLEMING
Valid signature Filed with authorized/valid electronic signature

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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State