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FERCHAF, L.L.C. - Florida Company Profile

Company Details

Entity Name: FERCHAF, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERCHAF, L.L.C. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jul 2000 (25 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L00000008044
FEI/EIN Number 760707731

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

Address: 2947 Coral Way, MIAMI, FL, 33145, US
Mail Address: 2947 Coral Way, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES FRANCISCO Manager 1865 Brickell Ave, MIAMI, FL, 33145
CHAFFARDET MONICA Managing Member 1865 Brickell Ave, MIAMI, FL, 33129
DE ABREU FRANCISCO E Manager 1865 Brickell Ave, MIAMI, FL, 33129
CORREA JOSE N Agent 833 SAVANNAH FALLS DR, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000072011 GLOBAL LIQUORS AND DELICATESSEN EXPIRED 2010-08-05 2015-12-31 - 1111 BRICKELL BAY DRIVE, APT: 802, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-04 2947 Coral Way, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2013-04-04 2947 Coral Way, MIAMI, FL 33145 -
LC AMENDMENT 2010-08-05 - -
REGISTERED AGENT NAME CHANGED 2002-08-29 CORREA, JOSE N -
REGISTERED AGENT ADDRESS CHANGED 2002-08-29 833 SAVANNAH FALLS DR, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-04-19
LC Amendment 2010-08-05
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State