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  5. FERRERI SEARCH LLC

FERRERI SEARCH LLC - Florida Company Profile

Company Details

Entity Name: FERRERI SEARCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FERRERI SEARCH 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: 13 Nov 2007 (17 years ago)
Document Number: L07000114741
FEI/EIN Number 261420102

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5401 West Kennedy Boulevard, Suite 100, Tampa, FL, 33609, US
Mail Address: 5401 West Kennedy Boulevard, Suite 100, Tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FERRERI SEARCH LLC 2023 261420102 2024-09-13 FERRERI SEARCH LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561300
Sponsor’s telephone number 8134900004
Plan sponsor’s address 5401 WEST KENNEDY BOULEVARD, SUITE 100, TAMPA, FL, 33609
FERRERI SEARCH LLC 2022 261420102 2023-09-22 FERRERI SEARCH LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561300
Sponsor’s telephone number 8134900004
Plan sponsor’s address 5401 WEST KENNEDY BOULEVARD, SUITE 100, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
FERRERI SEARCH LLC 2021 261420102 2022-04-25 FERRERI SEARCH LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561300
Sponsor’s telephone number 8134900004
Plan sponsor’s address 5401 WEST KENNEDY BOULEVARD, SUITE 100, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
FERRERI SEARCH LLC 2020 261420102 2021-05-11 FERRERI SEARCH LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561300
Sponsor’s telephone number 8134900004
Plan sponsor’s address 5401 WEST KENNEDY BOULEVARD, SUITE 100, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-11
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
FERRERI SEARCH LLC 2019 261420102 2020-06-01 FERRERI SEARCH LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561300
Sponsor’s telephone number 8134900004
Plan sponsor’s address 5401 WEST KENNEDY BOULEVARD, SUITE 100, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2020-06-01
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-01
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
FERRERI SEARCH LLC RETIREMENT SAVINGS PLAN 2018 261420102 2019-06-03 FERRERI SEARCH LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561300
Sponsor’s telephone number 8134900004
Plan sponsor’s address 500 N WESTSHORE BLVD #960, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-03
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
FERRERI SEARCH LLC RETIREMENT SAVINGS PLAN 2017 261420102 2018-05-29 FERRERI SEARCH LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561300
Sponsor’s telephone number 8134900004
Plan sponsor’s address 500 N WESTSHORE BLVD #960, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-29
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
FERRERI SEARCH LLC RETIREMENT SAVINGS PLAN 2016 261420102 2017-05-22 FERRERI SEARCH LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561300
Sponsor’s telephone number 8134900004
Plan sponsor’s address 500 N WESTSHORE BLVD #960, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature
FERRERI SEARCH LLC RETIREMENT SAVINGS PLAN 2015 261420102 2016-04-12 FERRERI SEARCH, LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-15
Business code 561300
Sponsor’s telephone number 8134900004
Plan sponsor’s address 500 N. WESTSHORE BLVD. SUITE 960, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2016-04-12
Name of individual signing FRANK FERRERI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FERRERI FRANK Managing Member 4630 WEST LEONA STREET, TAMPA, FL, 33629
BURR FORMAN P.A. Agent BURR FORMAN PA, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 5401 West Kennedy Boulevard, Suite 100, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2020-06-22 5401 West Kennedy Boulevard, Suite 100, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-17 BURR FORMAN PA, ONE TAMPA CITY CENTER, STE. 3200, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2014-03-19 BURR FORMAN P.A. -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8788227002 2020-04-08 0455 PPP 500 North Westshore Blvd., TAMPA, FL, 33609
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149235
Loan Approval Amount (current) 149235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 8
NAICS code 561320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150772.95
Forgiveness Paid Date 2021-04-22
5773658307 2021-01-25 0455 PPS 5401 W Kennedy Blvd Ste 100, Tampa, FL, 33609-2457
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122132.5
Loan Approval Amount (current) 122132.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-2457
Project Congressional District FL-14
Number of Employees 8
NAICS code 561320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122783.87
Forgiveness Paid Date 2021-08-13

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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