Search icon

FIRST AMERICAN TRUST LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Documents

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