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  5. FLORIDA MARINA CLUBS, LLC

FLORIDA MARINA CLUBS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA MARINA CLUBS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA MARINA CLUBS, 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: 30 Sep 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000094750
FEI/EIN Number 271032859

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3949 Evans Avenue, Suite 102, FORT MYERS, FL, 33901, US
Mail Address: 3949 Evans Avenue, Suite 102, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FMC MARINA INVESTMENT MANAGEMENT 401(K) PROFIT SHARING PLAN 2019 465227196 2020-12-28 FLORIDA MARINA CLUBS LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2394892969
Plan sponsor’s address 3949 EVANS AVE STE 102, FORT MYERS, FL, 339019341

Signature of
Role Plan administrator
Date 2020-12-28
Name of individual signing APRIL MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-28
Name of individual signing APRIL MILLER
Valid signature Filed with authorized/valid electronic signature
FMC MARINA INVESTMENT MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2019 465227196 2020-05-13 FLORIDA MARINA CLUBS LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2394892969
Plan sponsor’s address 3949 EVANS AVE STE 102, FORT MYERS, FL, 339019341

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing APRIL MILLER
Valid signature Filed with authorized/valid electronic signature
FMC MARINA INVESTMENT MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2018 465227196 2020-02-18 FLORIDA MARINA CLUBS LLC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2394892969
Plan sponsor’s address 3949 EVANS AVE STE 102, FORT MYERS, FL, 339019341

Signature of
Role Plan administrator
Date 2020-02-18
Name of individual signing APRIL MILLER
Valid signature Filed with authorized/valid electronic signature
FMC MARINA INVESTMENT MANAGEME 401 K PROFIT SHARING PLAN TRUST 2017 465227196 2018-04-26 FLORIDA MARINA CLUBS LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2394892969
Plan sponsor’s address 3949 EVANS AVE, SUITE 102, FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing APRIL MILLER
Valid signature Filed with authorized/valid electronic signature
FMC MARINA INVESTMENTS MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST 2016 465227196 2017-10-16 FLORIDA MARINA CLUBS, LLC 158
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2394892969
Plan sponsor’s mailing address 3949 EVANS AVE STE 102, FORT MYERS, FL, 339019341
Plan sponsor’s address 3949 EVANS AVE STE 102, FORT MYERS, FL, 339019341

Number of participants as of the end of the plan year
Active participants 53
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing APRIL MILLER
Valid signature Filed with authorized/valid electronic signature
FLORIDA MARINA CLUBS LLC 401 K PROFIT SHARING PLAN TRUST 2013 271032859 2014-06-06 FLORIDA MARINA CLUBS LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2394892969
Plan sponsor’s address 3949 EVANS AVE, SUITE 102, FORT MYERS, FL, 33901

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing APRIL MILLER
Valid signature Filed with authorized/valid electronic signature
FLORIDA MARINA CLUBS LLC 401 K PROFIT SHARING PLAN TRUST 2012 271032859 2013-05-31 FLORIDA MARINA CLUBS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 2394892969
Plan sponsor’s address 1500 COLONIAL BLVD, SUITE 103, FORT MYERS, FL, 33907

Signature of
Role Plan administrator
Date 2013-05-31
Name of individual signing FLORIDA MARINA CLUBS LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FINSTROM JON K Managing Member 3949 Evans Avenue, FORT MYERS, FL, 33901
MILLER APRIL M Officer 3949 Evans Avenue, FORT MYERS, FL, 33901
R&A AGENTS, INC., ATTN: MICHAEL S YASHKO Agent 2320 FIRST STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-07 3949 Evans Avenue, Suite 102, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2014-01-07 3949 Evans Avenue, Suite 102, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2011-03-15 R&A AGENTS, INC., ATTN: MICHAEL S YASHKO -
REGISTERED AGENT ADDRESS CHANGED 2011-03-15 2320 FIRST STREET, FORT MYERS, FL 33901 -
LC AMENDMENT 2009-12-30 - -

Documents

Name Date
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-03-15
ADDRESS CHANGE 2010-04-05
ANNUAL REPORT 2010-03-04
LC Amendment 2009-12-30
Florida Limited Liability 2009-09-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316325927 0418800 2012-02-15 475 NORTH ROAD, NAPLES, FL, 34104
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-02-15
Emphasis L: FORKLIFT
Case Closed 2012-07-20

Related Activity
Type Complaint
Activity Nr 208502047
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 A04
Issuance Date 2012-04-17
Abatement Due Date 2012-04-27
Current Penalty 1575.0
Initial Penalty 3150.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2012-04-17
Abatement Due Date 2012-04-27
Current Penalty 1575.0
Initial Penalty 3150.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A02
Issuance Date 2012-04-17
Abatement Due Date 2012-04-27
Nr Instances 1
Nr Exposed 3
Gravity 00
316306828 0420600 2012-01-18 5200 WEST TYSON AVE, TAMPA, FL, 33611
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-01-18
Emphasis L: FORKLIFT
Case Closed 2012-02-17

Related Activity
Type Complaint
Activity Nr 208645499
Safety Yes

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FINSTROM JON K

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FMC MARINA INVESTMENT MANAGEMENT, LLC - Inactive
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MILLER APRIL M

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Domestic Profit (2005 )
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R&A AGENTS, INC., ATTN: MICHAEL S YASHKO

FLORIDA MARINA CLUBS MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

3949 Evans Avenue, Suite 102, FORT MYERS, FL, 33901, US

KEY WEST DOT NET, LLC LANDMARK 102, LLC

3949 Evans Avenue, Suite 102, FORT MYERS, FL, 33901, US

KEY WEST DOT NET, LLC LANDMARK 102, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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