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