| Entity Name: | 521 FI ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 May 2007 (18 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: | L07000054360 |
| FEI/EIN Number | 260224349 |
| Address: | 8206 PHILIPS HIGHWAY, UNIT 1, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 2315 COUNTRYSIDE DRIVE, ORANGE PARK, FL, 32003, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG KEVIN D | Managing Member | 2315 COUNTRYSIDE DRIVE, ORANGE PARK, FL, 32003 |
| HOMITZ SCOTT W | Managing Member | 2514 TALL CEDARS RD, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-09-10 | 8206 PHILIPS HIGHWAY, UNIT 1, JACKSONVILLE, FL 32256 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000622505 | TERMINATED | 1000000107825 | 3078 1208 | 2009-01-26 | 2029-02-11 | $ 11,233.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000693704 | ACTIVE | 1000000107825 | 3078 1208 | 2009-01-26 | 2029-02-18 | $ 11,233.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000009836 | LAPSED | 16-2008-CA-13484 DIV CV-E | 4TH CIR. DUVAL CTY. | 2008-12-17 | 2014-01-12 | $281,001.75 | ORION WELLNESS OF FL., INC., 2108 PARK AVENUE, STE. 111, ORANGE PARK, FL 32003 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-10 |
| Florida Limited Liability | 2007-05-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
