| Entity Name: | PAPIN TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAPIN 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: | 28 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Mar 2022 (3 years ago) |
| Document Number: | L16000084135 |
| FEI/EIN Number |
82-1367991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 Crandon Blvd, Key Biscayne,, FL, 33149, US |
| Mail Address: | 951 Crandon Blvd, Key Biscayne,, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIGOREV OLEG | Manager | 951 Crandon Blvd, Key Biscayne,, FL, 33149 |
| MAKHOV DMYTRO | Manager | 951 Crandon Blvd, Key Biscayne,, FL, 33149 |
| VILLANUEVA & HIBBE, P.A. | Agent | 1430 SO. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 951 Crandon Blvd, Key Biscayne,, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 951 Crandon Blvd, Key Biscayne,, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | VILLANUEVA & HIBBE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 1430 SO. DIXIE HIGHWAY, SUITE 313, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2022-03-29 | - | - |
| REINSTATEMENT | 2020-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-12 |
| LC Amendment | 2022-03-29 |
| ANNUAL REPORT | 2021-03-23 |
| AMENDED ANNUAL REPORT | 2020-09-10 |
| REINSTATEMENT | 2020-07-02 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
