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FERRANDINO INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FERRANDINO INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERRANDINO INVESTMENT GROUP 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: 17 Aug 2005 (20 years ago)
Date of dissolution: 03 Jun 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 2009 (16 years ago)
Document Number: L05000081412
FEI/EIN Number 203373207

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

Address: 4200 MCCLUNG DR., NEW PORT RICHEY, FL, 34653
Mail Address: 4200 MCCLUNG DR., NEW PORT RICHEY, FL, 34653
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRANDINO JOSEPH P Manager 4200 MCCLUNG DR., NEW PORT RICHEY, FL, 34653
FERRANDINO JOHN Manager 10303 BIRDWATCH DR., TAMPA, FL, 33647
MOLLICA PAUL Manager 60 MARKET LANE, CLINTON CORNERS, NY, 12514
FERRANDINO PHILIP Manager 11 OLD CIDER MILL LANE, MANALOPAN, NJ, 07726
FERRANDINO JOSEPH P Agent 4200 MCCLUNG DR., NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-06-03 - -

Documents

Name Date
LC Voluntary Dissolution 2009-06-03
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-03-30
Florida Limited Liability 2005-08-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State