| Entity Name: | IWASHITA TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IWASHITA 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: | 24 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Nov 2020 (4 years ago) |
| Document Number: | L20000218937 |
| FEI/EIN Number |
86-3048657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 BRICKELL AVE #2805, MIAMI, FL, 33131, US |
| Mail Address: | 495 BRICKELL AVE #2805, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWEITZER-RAMRAS & DIAZ PA | Agent | 7975 NW 154TH ST, STE 340, MIAMI LAKES, FL, 33016 |
| VIDAL LEONARD | Manager | 495 BRICKELL AVE #2805, MIAMI, FL, 33131 |
| HERNANDEZ ALAIN J | Manager | 7175 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| HERNANDEZ ANDY | Authorized Member | 3127 WEST HALLANDALE BEACH BLVD #102, HALLANDALE BEACH, FL, 33009 |
| HERNANDEZ MARK | Manager | 957 BAPTIST WAY, HOMESTEAD, FL, 33033 |
| NEGREIRO MANUEL | Authorized Member | 3711 NE 31 AVE, LIGHTHOUSE POINTE, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2020-11-12 | IWASHITA TRUST, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-12 | 495 BRICKELL AVE #2805, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-12 | 495 BRICKELL AVE #2805, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-12 |
| LC Amendment and Name Change | 2020-11-12 |
| Florida Limited Liability | 2020-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
