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FERRAEZ, LLC - Florida Company Profile

Company Details

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

FERRAEZ, 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: 21 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L04000046486
FEI/EIN Number 201267960

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

Mail Address: P.O. BOX 278, CHAGRIN FALLS, OH, 44022, US
Address: 262 4TH AVENUE N., ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRAEZ JR LEON R Agent 262 4TH AVENUE N., ST. PETERSBURG, FL, 33701
FERRAEZ LEON R Manager 5050 VENETIAN BLVD NE, SAINT PETERSBURG, FL, 33703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000046731 FERRAEZ & LUCAS EXPIRED 2011-05-16 2016-12-31 - P.O. BOX 56144, ST. PETERSBURG, FL, 33732

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-30 262 4TH AVENUE N., ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 262 4TH AVENUE N., ST. PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 262 4TH AVENUE N., ST. PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2006-04-26 FERRAEZ JR, LEON R -
AMENDMENT AND NAME CHANGE 2005-11-04 FERRAEZ, LLC -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-26
Amendment and Name Change 2005-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State