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
Mailing Address
ONE FISHER ISLAND DRIVE
FISHER ISLAND, FL 33109
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
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
ONE FISHER ISLAND DRIVE
FISHER ISLAND, FL 33109

Title MGRM

FISHER ISLAND INVESTMENTS, INC.
ONE FISHER ISLAND DRIVE
FISHER ISLAND, FL 33109

Title DIRECTOR, President

Von Hanau, Heinrich
ONE FISHER ISLAND DRIVE
FISHER ISLAND, FL 33109

Annual Reports
Report YearFiled Date
2022 01/24/2022
2023 01/23/2023
2024 01/31/2024

Document Images
01/31/2024 -- ANNUAL REPORT View image in PDF format
01/23/2023 -- ANNUAL REPORT View image in PDF format
01/24/2022 -- ANNUAL REPORT View image in PDF format
01/10/2021 -- ANNUAL REPORT View image in PDF format
01/28/2020 -- ANNUAL REPORT View image in PDF format
04/04/2019 -- ANNUAL REPORT View image in PDF format
02/27/2018 -- ANNUAL REPORT View image in PDF format
03/07/2017 -- ANNUAL REPORT View image in PDF format
12/30/2016 -- Merger View image in PDF format
04/20/2016 -- ANNUAL REPORT View image in PDF format
03/20/2015 -- ANNUAL REPORT View image in PDF format
10/01/2014 -- CORLCRACHG View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
10/30/2013 -- Reg. Agent Change View image in PDF format
01/17/2013 -- ANNUAL REPORT View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
04/19/2011 -- ANNUAL REPORT View image in PDF format
03/12/2010 -- ANNUAL REPORT View image in PDF format
03/09/2010 -- ANNUAL REPORT View image in PDF format
04/14/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
06/18/2007 -- LC Amendment View image in PDF format
05/23/2007 -- ANNUAL REPORT View image in PDF format
02/20/2007 -- ANNUAL REPORT View image in PDF format
07/05/2006 -- ANNUAL REPORT View image in PDF format
04/26/2006 -- ANNUAL REPORT View image in PDF format
03/29/2005 -- ANNUAL REPORT View image in PDF format
12/21/2004 -- Florida Limited Liabilites View image in PDF format