| Entity Name: | FERUSA CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FERUSA CONSTRUCTION, 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: | 23 Dec 2003 (21 years ago) |
| Date of dissolution: | 27 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 27 Feb 2019 (6 years ago) |
| Document Number: | L03000055615 |
| FEI/EIN Number |
200523022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1556 SE CROWBERRY DR, PORT ST. LUCIE, FL, 34983, US |
| Mail Address: | 1557 SE Crowberry Dr, PORT ST. LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVADENEIRA FERNANDO | Managing Member | 1557 SE CROWBERRY DR, PORT ST. LUCIE, FL, 34983 |
| RIVADENEIRA FERNANDO | Agent | 1557 SE Crowberry Dr., PORT ST. LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 1557 SE Crowberry Dr., PORT ST. LUCIE, FL 34983 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 1556 SE CROWBERRY DR, PORT ST. LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 1556 SE CROWBERRY DR, PORT ST. LUCIE, FL 34983 | - |
| LC AMENDMENT AND NAME CHANGE | 2009-10-19 | FERUSA CONSTRUCTION, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-08 | RIVADENEIRA, FERNANDO | - |
| LC AMENDMENT | 2007-08-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000731216 | LAPSED | 502012CA22042XXXXMB | PALM BEACH CO | 2018-10-09 | 2023-11-05 | $366,675.70 | BAZGHA MAJID, 9105 RANCH ROAD, PARKLAND, FLORIDA 33067 |
| J18000641522 | LAPSED | 502012CA022042XXXXMB | PALM BEACH CO | 2018-09-10 | 2023-09-17 | $392,532.00 | BAZGHA MAJID, 9105 RANCH ROAD, PARKLAND, FLORIDA 33067 |
| J15000698684 | LAPSED | 13-335-D2 | LEON | 2015-04-08 | 2020-06-23 | $11,764.39 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| CORLCVLDSI | 2019-02-27 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-05 |
| LC Amendment and Name Change | 2009-10-19 |
| ANNUAL REPORT | 2009-05-08 |
| CORLCMMRES | 2008-02-28 |
| ANNUAL REPORT | 2008-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
