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FAIRHOLME TRUST COMPANY, LLC

Company Details

Entity Name: FAIRHOLME TRUST COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jan 2015 (10 years ago)
Date of dissolution: 08 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 May 2020 (5 years ago)
Document Number: L15000019514
FEI/EIN Number 47-2993194
Address: 2601 NE 2ND AVENUE, MIAMI, FL, 33137, US
Mail Address: 2601 NE 2ND AVENUE, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAIRHOLME TRUST COMPANY, LLC 401(K) PLAN 2019 472993194 2020-07-30 FAIRHOLME TRUST COMPANY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3054347713
Plan sponsor’s address 2601 NE 2ND AVENUE, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing WAYNE KELLNER
Valid signature Filed with authorized/valid electronic signature
FAIRHOLME TRUST COMPANY, LLC 401(K) PLAN 2018 472993194 2019-05-31 FAIRHOLME TRUST COMPANY, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3054347713
Plan sponsor’s address 2601 NE 2ND AVENUE, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2019-05-31
Name of individual signing WAYNE KELLNER
Valid signature Filed with authorized/valid electronic signature
FAIRHOLME TRUST COMPANY, LLC 401(K) PLAN 2017 472993194 2018-07-20 FAIRHOLME TRUST COMPANY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3054347713
Plan sponsor’s address 4400 BISCAYNE BLVD, 9TH FLOOR, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing WAYNE KELLNER
Valid signature Filed with authorized/valid electronic signature
FAIRHOLME TRUST COMPANY, LLC 401(K) PLAN 2016 472993194 2017-06-12 FAIRHOLME TRUST COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3054347713
Plan sponsor’s address 4400 BISCAYNE BLVD, 9TH FLOOR, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing WAYNE KELLNER
Valid signature Filed with authorized/valid electronic signature
FAIRHOLME TRUST COMPANY, LLC 401(K) PLAN 2015 472993194 2016-07-26 FAIRHOLME TRUST COMPANY, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3053583000
Plan sponsor’s address 4400 BISCAYNE BLVD, 9TH FLOOR, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing WAYNE KELLNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KELLNER WAYNE Agent 2601 NE 2ND AVENUE, MIAMI, FL, 33137

Director

Name Role Address
ALVAREZ CESAR L Director 2601 NE 2ND AVENUE, MIAMI, FL, 33137
BERKOWITZ BRUCE R Director 2601 NE 2ND AVENUE, MIAMI, FL, 33137
HABER THEDA Director 2601 NE 2ND AVENUE, MIAMI, FL, 33137
KEIL JEFFREY C Director 2601 NE 2ND AVENUE, MIAMI, FL, 33137
KELLNER WAYNE Director 2601 NE 2ND AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-08 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 2601 NE 2ND AVENUE, MIAMI, FL 33137 No data
CHANGE OF PRINCIPAL ADDRESS 2018-10-03 2601 NE 2ND AVENUE, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2018-10-03 2601 NE 2ND AVENUE, MIAMI, FL 33137 No data
LC AMENDMENT 2015-12-18 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-28
LC Amendment 2015-12-18
Florida Limited Liability 2015-01-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State