| Entity Name: | FL TRUST REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FL TRUST REAL ESTATE HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | L12000064090 |
| FEI/EIN Number |
461154709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1242 S.W. PINE ISLAND RD.SUITE 42-275, CAPE CORAL, FL, 33991, US |
| Mail Address: | 1242 S.W. PINE ISLAND RD.SUITE 42-275, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MR. DEWITT | Agent | 1242 S.W. PINE ISLAND RD.SUITE 42-275, CAPE CORAL, FL, 33991 |
| BARBER DANIEL | Manager | 40 W ELM ST, GREENWICH, CT, 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-22 | MR. DEWITT | - |
| REINSTATEMENT | 2017-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-11 | 1242 S.W. PINE ISLAND RD.SUITE 42-275, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-07 | 1242 S.W. PINE ISLAND RD.SUITE 42-275, CAPE CORAL, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-07 | 1242 S.W. PINE ISLAND RD.SUITE 42-275, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-16 |
| LC Amendment | 2017-10-10 |
| REINSTATEMENT | 2017-06-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
