Is that woman FONG associate? Research indicate maybe her name is Mary Virginia Knight? If so,we can research & examine if maybe any ties to FFFC?
Research Indicates from Public Records:
Overview of Mary Knight in West Palm Beach, FL
Mary Virginia Knight is the Managing Member of Flagler Capital Partners LLC .
Flagler Capital Partners LLC filed as a Florida Limited Liability in the State of Florida filed on Thursday, December 31, 2009. This corporation is approximately five years old according to documents filed with Florida Department of State. Flagler Capital Partners LLC also lists Henry S. Fong as Manager.
Filing Information Document Number L10000000089 FEI/EIN Number 271595591 Date Filed 12/31/2009
State FL
Status INACTIVE
Effective Date 12/31/2009
Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/26/2014
Event Effective Date NONE
Principal Address 319 CLEMATIS ST 400 WEST PALM BEACH, FL FL 33-401
Changed: 02/07/2012 Mailing Address 319 CLEMATIS ST 400 WEST PALM BEACH, FL FL 33-401
Changed: 02/07/2012 Registered Agent Name & Address FONG, HENRY SR 622 N FLAGLER DR 903 WEST PALM BEACH, FL FL 33-401 Authorized Person(s) Detail Name & Address
Title MGR
FONG, HENRY SR 622N FLAGLER DR 903 WEST PALM BEACH, FL 33401
Title MGRM
FONG, HENRY J JR 622 N FLAGLER DR 903 WEST PALM BEACH, FL 33401
Title MGRM
FONG, REBECCA L 622 N FLAGLER DR 903 WEST PALM BEACH, FL 33401
Title MGRM
KNIGHT, MARY VIRGINIA 622 N FLAGLER DR 903 WEST PALM BEACH, FL 33401
Annual Reports Report Year Filed Date 2011 04/19/2011 2012 02/07/2012 2013 10/05/2013
Document Images 10/05/2013 -- REINSTATEMENT View image in PDF format 02/07/2012 -- ANNUAL REPORT View image in PDF format 04/19/2011 -- ANNUAL REPORT View image in PDF format 01/22/2010 -- ANNUAL REPORT View image in PDF format 12/31/2009 -- Florida Limited Liability View image in PDF format
Case ID: 502014CA005356XXXXMB Docket Start Date: Docket Ending Date:
Case Description
Case ID: 502014CA005356XXXXMB Case Caption: GRACE CAPITAL V WAYNE MILLS Division: AI - SASSER Filing Date: Monday , May 05th, 2014 Court: CA - CIRCUIT CIVIL Location: MB - MAIN BRANCH Jury: N-Non Jury Type: FJ - FOREIGN JUDGMENT (CIRCUIT CIV) Status: TC - TRANSFER CLOSED
5 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 02-SEP-2014 Filing Party: HARRIS, BEN H Disposition Amount: Docket Text: DUCES TECUM IN AID OF EXECUTION HENRY FONG WEDNESDAY, OCTOBER 1, 2014, 10:00 A.M
3 WEXI - WRIT OF EXECUTION ISSUED Filing Date: 03-SEP-2014 Filing Party: FONG, HENRY Disposition Amount: Docket Text: AS TO HENRY FONG RECOVERED BY BARRY BENOWITZ AMOUNT OF $1,001,092.90 (COUNTER)
4 REQ - REQUEST Filing Date: 03-SEP-2014 Filing Party: BENOWITZ, BARRY Disposition Amount: Docket Text: FILED BY PLTF FOR WRIT OF EXECUTION AS TO HENRY FONG FOR $1,001,092.90
6 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-SEP-2014 Filing Party: Disposition Amount: Docket Text: SERVED HENRY FONG ON 9/2/14
7 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 20-OCT-2014 Filing Party: BENOWITZ, BARRY Disposition Amount: Docket Text: CAROLYN A SAKOLSKY 11-5-14 AT 1PM FILED BY PLT
8 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 20-OCT-2014 Filing Party: BENOWITZ, BARRY Disposition Amount: Docket Text: PLAINTIFF'S NOTICE OF TAKING DEPOSITION OF MARY VIRGINIA KNIGHT FILED O/B/O BARRY BENOWITZ
9 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 23-OCT-2014 Filing Party: HARRIS, BEN H Disposition Amount: Docket Text: AMENDED NOTICE OF TAKING DEPOSITION OF MARY VIRGINIA KNIGHT ON 11/13/14 @10AM FILED BY BEN HARRIS ESQ
10 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 27-OCT-2014 Filing Party: Disposition Amount: Docket Text: ON MARY VIRGINIA KNIGHT ON 10/21/14