| Entity Name: | FIS INVESTMENT SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Dec 2005 (19 years ago) |
| Date of dissolution: | 31 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Mar 2021 (4 years ago) |
| Document Number: | M05000006749 |
| FEI/EIN Number |
23-2115509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Riverside Avenue, Jacksonville, Duval, FL, 32204, US |
| Mail Address: | 601 Riverside Avenue, Jacksonville, Duval, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Boyd Martin R | President | 601 Riverside Avenue, Jacksonville, Duval, FL, 32204 |
| Burgess Debra H | Assi | 601 Riverside Avenue, Jacksonville, Duval, FL, 32204 |
| Daughtrey Virginia A | Seni | 601 Riverside Avenue, Jacksonville, Duval, FL, 32204 |
| Ferris Stephanie L | Corp | 601 Riverside Avenue, Jacksonville, Duval, FL, 32204 |
| FIS Investment Ventures LLC | Manager | 601 Riverside Avenue, Jacksonville, Duval, FL, 32204 |
| Keller Charles R | Seni | 601 Riverside Avenue, Jacksonville, Duval, FL, 32204 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 601 Riverside Avenue, Jacksonville, Duval, FL 32204 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 601 Riverside Avenue, Jacksonville, Duval, FL 32204 | - |
| LC NAME CHANGE | 2016-06-28 | FIS INVESTMENT SYSTEMS LLC | - |
| REINSTATEMENT | 2011-02-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-02-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000196929 | TERMINATED | 1000000652612 | LEON | 2015-01-29 | 2035-02-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000748203 | TERMINATED | 1000000461548 | LEON | 2013-04-10 | 2033-04-17 | $ 6,331.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-31 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-12 |
| LC Name Change | 2016-06-28 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
