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FLEMING & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: FLEMING & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLEMING & COMPANY, 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: 04 Mar 2008 (17 years ago)
Date of dissolution: 12 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2018 (7 years ago)
Document Number: L08000023072
FEI/EIN Number 262331341

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

Address: 4827 PHILLIPS HWY, JACKSONVILLE, FL, 32207, US
Mail Address: P. O. BOX 1623, PONTE VEDRA, FL, 32004, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOCKE PIETER Managing Member 108 DUCKBILL COVE, PONTE VEDRA, FL, 32082
MOCKE PIETER Agent 108 DUCKBILL COVE, PONTE VEDRA, FL, 32082
COPPER EAGLE TRADING 108 LLC Managing Member P.O. Box 12672, Benoni, 1504

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-12-13 4827 PHILLIPS HWY, UNIT 3, JACKSONVILLE, FL 32207 -
LC AMENDMENT 2012-09-07 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-22 108 DUCKBILL COVE, PONTE VEDRA, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-09-19
LC Amendment 2012-09-07
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-02-22
ADDRESS CHANGE 2010-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State