Search icon

FLEMING ISLAND HOLDINGS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300PG4GMRCC455J15

Registration Details:

Initial Registration Date:
2014-12-16
Next Renewal Date:
2020-07-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State