Entity Name: | FIRST AMERICAN TRUST LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FIRST AMERICAN 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: | 16 Nov 2021 (3 years ago) |
Document Number: | L21000493648 |
FEI/EIN Number |
83-1362176
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10295 COLLINS AVE UNIT 1604, BAL HARBOUR, FL, 33154, US |
Mail Address: | 10295 COLLINS AVE UNIT 1604, BAL HARBOUR, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEIBOVICH EVGENI | Member | VIA ALDO ROSSI 26, MONTECANTINI, IT, 51016 |
BAILEY IRA | Member | 26 CATAMARAN CT, MT. ARLINGTON, NJ, 07856 |
STERN PETER | Agent | 10295 COLLINS AVE UNIT 1604, BAL HARBOUR, FL, 33154 |
GARANTIA LLC | Member | 10295 COLLINS AVENUE UNIT 1604, BAL HARBOUR, FL, 33154 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-15 |
ANNUAL REPORT | 2023-03-10 |
ANNUAL REPORT | 2022-07-15 |
Florida Limited Liability | 2021-11-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State