FISHER ISLAND HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | FISHER ISLAND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FISHER 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: | 15 Jun 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L98000000798 |
| FEI/EIN Number |
582405176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109-0001 |
| Mail Address: | 1 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109-0001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN INFORMATION SERVICES, INC. | Agent | - |
| DENAIN CEDRIK | Manager | 1 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 331090001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2004-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000050791 |
| MERGER | 2001-07-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000037523 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 1 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109-0001 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 1 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109-0001 | - |
| NAME CHANGE AMENDMENT | 1998-07-27 | FISHER ISLAND HOLDINGS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001014357 | TERMINATED | 1000000452641 | MIAMI-DADE | 2013-05-17 | 2033-05-29 | $ 321.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-29 |
| Merger | 2004-12-21 |
| ANNUAL REPORT | 2004-05-20 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-04-03 |
| Merger | 2001-07-02 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-30 |
| Name Change | 1998-07-27 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State