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FERDAN INVESTMENT, LLC - Florida Company Profile

Company Details

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

FERDAN INVESTMENT, 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: 11 Jul 2008 (17 years ago)
Date of dissolution: 27 Jun 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2016 (9 years ago)
Document Number: L08000067186
FEI/EIN Number 743262101

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

Address: 1390 BRICKELL AVENUE, 200, MIAMI, FL, 33131, US
Mail Address: 1390 BRICKELL AVENUE, 200, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ALVARO CASTILLO B., P.A. Agent

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-06-27 - -
LC DISSOCIATION MEM 2016-06-21 - -
REINSTATEMENT 2011-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 1390 BRICKELL AVENUE, 200, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-04-29 1390 BRICKELL AVENUE, 200, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
LC Voluntary Dissolution 2016-06-27
CORLCDSMEM 2016-06-21
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-01-23
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-06-14
REINSTATEMENT 2011-04-29
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-07-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State