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FAIRHOLME TRUST COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: FAIRHOLME TRUST COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAIRHOLME TRUST COMPANY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
472993194
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-08 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 2601 NE 2ND AVENUE, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-03 2601 NE 2ND AVENUE, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2018-10-03 2601 NE 2ND AVENUE, MIAMI, FL 33137 -
LC AMENDMENT 2015-12-18 - -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State