| Entity Name: | VISAFE TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VISAFE 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: | 04 Mar 2016 (9 years ago) |
| Document Number: | L16000045997 |
| FEI/EIN Number |
811733256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9737 NW 41 ST, DORAL, FL, 33178, US |
| Address: | 9737 NW 41ST ST, SUITE 534, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FB BROKERS LLC | Agent | 9737 NW 41ST ST, DORAL, FL, 33178 |
| BERMUDEZ ARGIZ CARLOS | Managing Member | 1000 Brickell Ave, Miami, FL, 33131 |
| FRAGA OTERO JENNIFER | Managing Member | 1000 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 9737 NW 41ST ST, SUITE 534, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
