| Entity Name: | FISHER ISLAND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Jun 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L98000000798 |
| FEI/EIN Number | 582405176 |
| 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 |
|---|---|
| AMERICAN INFORMATION SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| MERGER | 2004-12-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000050791 |
| MERGER | 2001-07-02 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 1 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109-0001 | No data |
| NAME CHANGE AMENDMENT | 1998-07-27 | FISHER ISLAND HOLDINGS, LLC | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
