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IRON HIGHLANDS TRUST - EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name: IRON HIGHLANDS TRUST - EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IRON HIGHLANDS TRUST - EQUITIES, 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: 01 Dec 2021 (3 years ago)
Document Number: L21000509895
FEI/EIN Number 88-2056124

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2701 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134, UN
Mail Address: 2701 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134, UN
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHELAN DANIEL S Manager 2701 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL, 33134
ESPENKOTTER ALEX Agent 2701 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 3250 Mary Street, Suite 204, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2025-02-06 3250 Mary Street, Suite 204, Coconut Grove, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 3250 Mary Street, Suite 204, Coconut Grove, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State