| Entity Name: | FERRO INVESTMENT GROUP II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERRO INVESTMENT GROUP II 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: | 23 Apr 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2003 (22 years ago) |
| Document Number: | L01000006227 |
| FEI/EIN Number |
330996227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8165 N.W. 155 ST., MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8165 N.W. 155 ST., MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRO MARIO J | Manager | 8165 N.W. 155 ST., MIAMI LAKES, FL, 33016 |
| FERRO RISSET | Director | 8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016 |
| FERRO MARIO J | Agent | 8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 8165 N.W. 155 ST., MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-06 | FERRO, MARIO JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-06 | 8165 N.W. 155 STREET, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2003-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 8165 N.W. 155 ST., MIAMI LAKES, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-23 |
| AMENDED ANNUAL REPORT | 2017-08-15 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
