| Entity Name: | FIB TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIB TRUST LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000037244 |
| FEI/EIN Number |
204614488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 EAST FLAGLER STREET, SUITE 1534, MIAMI, FL, 33131 |
| Mail Address: | 169 EAST FLAGLER STREET, SUITE #1534, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEGGI FIORENZO | Manager | 169 EAST FLAGLER STREET, SUITE #1534, MIAMI, FL, 33131 |
| FALCIANI ADOLFO | Manager | 169 EAST FLAGLER STREET, SUITE #1534, MIAMI, FL, 33131 |
| ARGUELLO MARIANGELES | Agent | 169 EAST FLAGLER STREET, SUITE #1534, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 169 EAST FLAGLER STREET, SUITE 1534, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-19 |
| Florida Limited Liabilites | 2003-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
