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FERMA, LLC - Florida Company Profile

Company Details

Entity Name: FERMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERMA, 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: 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: 08 Mar 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Mar 2011 (14 years ago)
Document Number: L04000018038
FEI/EIN Number 830390116

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

Address: 959 WEST AVENUE, SUITE 14, MIAMI BEACH, FL, 33139
Mail Address: 959 WEST AVENUE, SUITE 14, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Norma Marco Managing Member 3880 NE 6TH AVE, APT 405, Miami, FL, 33137
NORMA MARCO Agent 3880 NE 6TH AVE, APT 405, Miami, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000116187 ROSSANO FERRETTI OF MIAMI BEACH ACTIVE 2015-11-16 2025-12-31 - 350 NE 24 ST, 506, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 3880 NE 6TH AVE, APT 405, Miami, FL 33137 -
LC AMENDMENT 2011-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-10 959 WEST AVENUE, SUITE 14, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2011-03-10 959 WEST AVENUE, SUITE 14, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2009-02-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4459978709 2021-04-01 0455 PPS 959 West Ave Ste 14, Miami Beach, FL, 33139-5214
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14450
Loan Approval Amount (current) 14450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-5214
Project Congressional District FL-24
Number of Employees 4
NAICS code 812112
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14540.26
Forgiveness Paid Date 2021-11-17
4657347702 2020-05-01 0455 PPP 959 WEST AVENUE SUITE 14, MIAMI BEACH, FL, 33139
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14456
Loan Approval Amount (current) 14456
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 4
NAICS code 812112
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14605.71
Forgiveness Paid Date 2021-06-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State