| Entity Name: | 521 FI ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
521 FI ASSOCIATES, 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: | 22 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000054360 |
| FEI/EIN Number |
260224349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-10 | 8206 PHILIPS HIGHWAY, UNIT 1, JACKSONVILLE, FL 32256 | - |
| 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 Apr 2025
Sources: Florida Department of State
