| Entity Name: | FLEMING ISLAND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLEMING ISLAND HOLDINGS, 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: | 19 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000088685 |
| FEI/EIN Number |
46-3481017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SHIRCLIFF WAY, JACKSONVILLE, FL, 32204, US |
| Mail Address: | 2 SHIRCLIFF WAY, JACKSONVILLE, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PG4GMRCC455J15 | L13000088685 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O PHELAN, ROBERT, 7015 A.C. SKINNER PARKWAY, SUITE 1, JACKSONVILLE, US-FL, US, 32256 |
| Headquarters | 7015 A.C. Skinner Parkway, Suite 1, Jacksonville, US-FL, US, 32256 |
Registration details
| Registration Date | 2014-12-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-07-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000088685 |
| Name | Role | Address |
|---|---|---|
| Bahari-Kashani Jessica NDr. | Manager | 2370 Market Drive, Fleming Island, FL, 32003 |
| DAVIS THOMAS SDr. | Manager | 2 SHIRCLIFF WAY, JACKSONVILLE, FL, 32204 |
| Davis Thomas S | Agent | 2 SHIRCLIFF WAY, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2 SHIRCLIFF WAY, SUITE 800, JACKSONVILLE, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2 SHIRCLIFF WAY, SUITE 800, JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Davis, Thomas S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2 SHIRCLIFF WAY, SUITE 800, JACKSONVILLE, FL 32204 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
