| Entity Name: | FERCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERCA, 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: |
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: | 26 Sep 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L03000036855 |
| FEI/EIN Number |
200268071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 S.W. 8TH STREET, 3RD FL, MIAMI, FL, 33135 |
| Mail Address: | 3663 S.W. 8TH STREET, 3RD FL, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS FELIPE AJR | Manager | 3663 S.W. 8TH STREET, PENTHOUSE, MIAMI, FL, 33135 |
| VALLS NICOLE | Manager | 3663 SW 8TH ST - PENTHOUSE, MIAMI, FL, 33135 |
| DE LA FE CHRISTIAAN | Manager | 3400 S.W. 27TH AVE., MIAMI, FL, 33133 |
| VALLS FELIPE AJr. | Agent | 3663 S.W. 8TH STREET. 3RD FL, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2015-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | VALLS, FELIPE A, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 3663 S.W. 8TH STREET, 3RD FL, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 3663 S.W. 8TH STREET, 3RD FL, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 3663 S.W. 8TH STREET. 3RD FL, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-25 |
| LC Amendment | 2015-09-16 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
