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FONTAINEBLEAU MILTON TRUST, LLC - Florida Company Profile

Company Details

Entity Name: FONTAINEBLEAU MILTON TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FONTAINEBLEAU MILTON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Feb 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Sep 2016 (9 years ago)
Document Number: L15000024376
FEI/EIN Number 47-3115832

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

Address: 3211 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134, US
Mail Address: 3211 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EZF30LPXM3ZX61 L15000024376 US-FL GENERAL ACTIVE -

Addresses

Legal C/O ZOVLUCK, LYNN, 8730 NW 36TH AVE., MIAMI, US-FL, US, 33147
Headquarters 3211 Ponce de Leon Blvd, Suite 301, Coral gables, US-FL, US, 33134

Registration details

Registration Date 2020-03-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-03-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000024376

Key Officers & Management

Name Role Address
MILTON JOSEPH Manager 3211 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL, 33134
MILTON CECIL Manager 3211 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL, 33134
MILTON FRANK Manager 3211 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL, 33134
BARKER REX Manager 3211 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL, 33134
MCCARTHY DANNI LEE Agent 8730 NW 36TH AVE., MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-02 MCCARTHY, DANNI LEE -
LC STMNT OF RA/RO CHG 2016-09-01 - -
REGISTERED AGENT ADDRESS CHANGED 2016-09-01 8730 NW 36TH AVE., MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-23
CORLCRACHG 2016-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State