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  5. FAIRHOLME TRUST COMPANY, LLC

FAIRHOLME TRUST COMPANY, LLC - Florida Company Profile

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

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

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

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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ALVAREZ CESAR L

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Domestic Profit (1993 - 1994)

BERKOWITZ BRUCE R

DS-9 LLC - Active
Florida Limited Liability Co. (2017 )
28 GREEN ROAD LLC - Active
Florida Limited Liability Co. (2010 )
28 GREEN ROAD LLC - Active
Florida Limited Liability Co. (2010 )
FAIRHOLME CAPITAL MANAGEMENT, L.L.C. - Active
Foreign Limited Liability Co. (2006 )
TAHITI AMB LLC - Active
Florida Limited Liability Co. (2009 )
FAIRHOLME GP INVESTORS, LLC - Inactive
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Florida Limited Liability Co. (2008 - 2012)
21 TAHITI BEACH ISLAND ROAD, LLC - Inactive
Florida Limited Liability Co. (2008 - 2012)

KEIL JEFFREY C

FREEPORT DOG HOUSE, LLC - Inactive
Florida Limited Liability Co. (2022 - 2025)
FREEPORT DOG HOUSE, LLC - Inactive
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KELLNER WAYNE

KELLNER CONSULTING, LLC - Active
Florida Limited Liability Co. (2024 )
KELLNER CONSULTING, LLC - Active
Florida Limited Liability Co. (2024 )
DS-9 LLC - Active
Florida Limited Liability Co. (2017 )
FAIRHOLME CAPITAL MANAGEMENT, L.L.C. - Active
Foreign Limited Liability Co. (2006 )
2831 EMATHLA LLC - Inactive
Florida Limited Liability Co. (2018 - 2021)
TAHITI AMB LLC - Active
Florida Limited Liability Co. (2009 )
FAIRHOLME GP INVESTORS, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2022)
CP LIQUIDITY INCOME FUND GP, LLC - Inactive
Foreign Limited Liability Co. (2018 - 2020)
FAMILY TRUST COMPANY LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
2240 LINCOLN LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)

Companies related by address

2601 NE 2ND AVENUE, MIAMI, FL, 33137, US

2601 NE 2 AVENUE HOLDINGS LLC FAIRHOLME PARTNERS, LP FAIRHOLME KEY PARTNERS, LP FAIRHOLME VENTURES II, LLC FAIRHOLME VENTURES I, LLC FAIRHOLME RESTRUCTURING I, LLC

2601 NE 2ND AVENUE, MIAMI, FL, 33137, US

2601 NE 2 AVENUE HOLDINGS LLC FAIRHOLME PARTNERS, LP FAIRHOLME KEY PARTNERS, LP FAIRHOLME VENTURES II, LLC FAIRHOLME VENTURES I, LLC FAIRHOLME RESTRUCTURING I, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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