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FERRELL VENEZUELA - U.S.A., LLC - Florida Company Profile

Company Details

Entity Name: FERRELL VENEZUELA - U.S.A., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERRELL VENEZUELA - U.S.A., 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: 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: 10 Jul 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L03000025224
FEI/EIN Number 650187696

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

Address: 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131, US
Mail Address: 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA CASTIGLIONE MAYRA C Secretary 201 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL, 33131
FERRELL GROUP CORPORATE SERVICES, LLC Agent 201 S. BISCAYNE BLVD., MIAMI, FL, 33131
FERRELL LAW, P.A. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2005-07-05 FERRELL VENEZUELA - U.S.A., LLC -
NAME CHANGE AMENDMENT 2004-01-27 FERRELL SCHULTZ CARTER & FERTEL - VENEZUELA-U.S.A., LLC -
NAME CHANGE AMENDMENT 2003-08-25 FERRELL SCHULTZ CARTER ZUMPANO & FERTEL - VENEZUELA - U.S.A., LLC -

Documents

Name Date
ANNUAL REPORT 2006-05-02
Name Change 2005-07-05
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-05-18
Name Change 2004-01-27
Name Change 2003-08-25
Florida Limited Liability 2003-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State