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FLEMING FAMILY INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: FLEMING FAMILY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLEMING FAMILY INVESTMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jan 2013 (12 years ago)
Document Number: L13000004380
FEI/EIN Number 46-1754558

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

Address: 211A SW 12th Street, Dania Beach, FL, 33004, US
Mail Address: 414 N W KNIGHTS AVENUE, #613, LAKE CITY, FL, 33025, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEMING WILLIAM Managing Member 3642 Preserve Blvd., Panama City Beach, FL, 32408
FLEMING NORMA Managing Member 3642 Preserve Blvd., Panama City Beach, FL, 32408
Fleming Kristopher C Prop 211A SW 12th Street, Dania Beach, FL, 33004
SCHIFF JAMES M Agent 9130 SOUTH DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-28 211A SW 12th Street, Dania Beach, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 211A SW 12th Street, Dania Beach, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State