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FLEMING ISLAND REAL ESTATE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: FLEMING ISLAND REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Nov 2019 (6 years ago)
Document Number: L19000290782
FEI/EIN Number 84-3933704
Mail Address: 100 HILLCREST HEIGHTS AVENUE, ST. JOHNS, FL, 32259, US
Address: 2771 CR 220, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
City: Middleburg
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUILLA FREDDIE M Manager 3200 STATE ROAD 13 N, SAINT JOHNS, FL, 32259
ARGUILLA JENNIFER S Authorized Member 3200 STATE ROAD 13 N, SAINT JOHNS, FL, 32259
HUSEMAN WILLIAM R Agent 9310 OLD KINGS ROAD SOUTH, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 2771 CR 220, MIDDLEBURG, FL 32068 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 2771 CR 220, MIDDLEBURG, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-11-25

USAspending Awards / Financial Assistance

Date:
2020-10-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1872000.00
Total Face Value Of Loan:
1872000.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State