Detail by Entity Name
Florida Limited Liability Company
FISHER ISLAND HOLDINGS, LLC
Filing Information
L04000092496
58-2405176
12/21/2004
FL
ACTIVE
CORPORATE MERGER
12/30/2016
NONE
Principal Address
ONE FISHER ISLAND DRIVE
FISHER ISLAND, FL 33109
FISHER ISLAND, FL 33109
Mailing Address
ONE FISHER ISLAND DRIVE
FISHER ISLAND, FL 33109
FISHER ISLAND, FL 33109
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/01/2014
Address Changed: 10/01/2014
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 10/01/2014
Address Changed: 10/01/2014
Authorized Person(s) Detail
Name & Address
Title Treasurer, Secretary
REID, MARK A
Title MGRM
FISHER ISLAND INVESTMENTS, INC.
Title DIRECTOR, President
Von Hanau, Heinrich
Title Treasurer, Secretary
REID, MARK A
ONE FISHER ISLAND DRIVE
FISHER ISLAND, FL 33109
FISHER ISLAND, FL 33109
Title MGRM
FISHER ISLAND INVESTMENTS, INC.
ONE FISHER ISLAND DRIVE
FISHER ISLAND, FL 33109
FISHER ISLAND, FL 33109
Title DIRECTOR, President
Von Hanau, Heinrich
ONE FISHER ISLAND DRIVE
FISHER ISLAND, FL 33109
FISHER ISLAND, FL 33109
Annual Reports
Report Year | Filed Date |
2022 | 01/24/2022 |
2023 | 01/23/2023 |
2024 | 01/31/2024 |
Document Images